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⏭... Annual Statistics for Long Term Business 2017 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked Individual Life In-Force Business [PDF] [EXCEL] L3 Linked Individual Life In-Force Business [PDF...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2017.html -
Date: 2019-08-19
... appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) As you are aware, under paragraph 3.7 of the Guideline, the senior management of an authorized insurer carrying on long term business (“insurer”) should appoint a Compliance Officer (“CO”) at the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
... Annual Statistics for Long Term Business 2019 Highlights of Industry Statistics - Long Term Insurance Business [PDF] Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked Individual Life...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2019.html -
Date: 2020-09-30
... Annual Statistics for Long Term Business 2018 Highlights of Industry Statistics - Long Term Insurance Business [PDF] Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked Individual Life...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2018.html -
Date: 2019-09-30
... 28 December 2005 Summary of Reinsurance Arrangements, New Template for Information Submission 1 December 2005...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2005.html -
Date: 2020-12-22
... Annual Statistics for Long Term Business 2022 Highlights of Industry Statistics - Long Term Insurance Business [PDF] Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked Individual Life...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2022.html -
Date: 2023-09-29
... Institutions) (Amendment) Ordinance 2018 Further to our circular issued on 7 July 2017, we are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the “Amendment Ordinance”) was published in the Gazette (L.N. 4 of 2018) on 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05