... reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Steven Ho at 2153 2746 or Mr Penny Chiu at 2153 2745. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Circular_Recognized_edu_proof_Update_v2_28_2_2018_20190823.pdf -
Date: 2019-12-20
... insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在香港承保 的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指: means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務,而所涉及的風險是在 香港承保的,換言之: a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30