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cir_aml_20170707_1.pdf
... 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
[PDF]
cir_aml_20170316.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
GL9.pdf
... GL9 GL9 GUIDELINE ON ACTUARIAL REVIEW OF INSURANCE LIABILITIES IN RESPECT OF EMPLOYEES’ COMPENSATION AND MOTOR INSURANCE BUSINESSES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Application of this Guideline…………………………….. 1 3. Parameters for the Actuarial Review...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
[PDF]
cir_aml_20170915.pdf
... making available funds or other financial assets or economic resources to certain persons or entities, or dealing with funds or other financial assets or economic resources of certain persons or entities, except with a licence. (2) United Nations Sanctions (South Sudan) Regulation 2017 The United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... in Asia Pacific grew by 12% in 2017 to 6.2 million, making them most ubiquitous in this part of the world. Allianz Research found that insurance premiums of Asia excluding Japan grew by 10% in 2017 and accounted for 76% of the global increase. It is expected that, by 2020, around 40% of global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... in Asia Pacific grew by 12% in 2017 to 6.2 million, making them most ubiquitous in this part of the world. Allianz Research found that insurance premiums of Asia excluding Japan grew by 10% in 2017 and accounted for 76% of the global increase. It is expected that, by 2020, around 40% of global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... in Asia Pacific grew by 12% in 2017 to 6.2 million, making them most ubiquitous in this part of the world. Allianz Research found that insurance premiums of Asia excluding Japan grew by 10% in 2017 and accounted for 76% of the global increase. It is expected that, by 2020, around 40% of global...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12