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e-ppt20141013-02.pdf
... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
... such income (in full or in part) at the affordability assessment. In the event of doubt, authorized insurers and licensed insurance intermediaries should adopt a prudent approach when performing the affordability assessment for such cases. Q10 Can authorized insurers or licensed insurance...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
[PDF]
e-ppt20141013-02.pdf
... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
... such income (in full or in part) at the affordability assessment. In the event of doubt, authorized insurers and licensed insurance intermediaries should adopt a prudent approach when performing the affordability assessment for such cases. Q10 Can authorized insurers or licensed insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
[PDF]
e-ppt20141013-02.pdf
... Joint Financial Intelligence Unit Christine HUI Senior Inspector of Police 2014‐10‐09 Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Important Notice All rights...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... constituent members of Bodies of Insurance Brokers 5 4. Fundamental Principles relating to the test on fitness and propriety of an insurance broker 15 5. Submission of annual financial statements and auditor’s report 23 6. Commencement 25 Exhibits Annexure - Notice to client A - Acknowledgement B - Notice to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... constituent members of Bodies of Insurance Brokers 5 4. Fundamental Principles relating to the test on fitness and propriety of an insurance broker 15 5. Submission of annual financial statements and auditor’s report 23 6. Commencement 25 Exhibits Annexure - Notice to client A - Acknowledgement B - Notice to...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
[HTML]
Introduction
... Hong Kong, as one of the international maritime centers and the fourth-largest ship registry, is the gateway to China, where seven of the world's top 10 container ports are located. China also has the world's second largest commercial fleet by value. Capitalizing on the strength of...
https://www.ia.org.hk/english/reinsurance_specialty/introduction.html -
Date: 2024-01-19
[HTML]
Policyholder Corner - Important lessons for that prospective policyholders from Mainland China
... various types of conduct that rendered them not fit and proper to serve in that role. In the previous financial year (1 April 2021 to 31 March 2023), the first during which the IA started to take disciplinary actions, 10 such actions were taken. Our disciplinary process is now running smoothly, like a...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_02).html -
Date: 2023-09-18
[PDF]
cir_aml_20170112.pdf
... /ColorImageDownsampleType /Bicubic /ColorImageResolution 300 /ColorImageDepth -1 /ColorImageMinDownsampleDepth 1 /ColorImageDownsampleThreshold 1.50000 /EncodeColorImages true /ColorImageFilter /DCTEncode /AutoFilterColorImages true /ColorImageAutoFilterStrategy /JPEG /ColorACSImageDict << /QFactor 0.15 /HSamples [1 1 1 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15