Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[HTML]
The Market
... were 1,708 licensed insurance agencies, 78,522 licensed individual insurance agents and 23,894 licensed technical representatives (agent). In addition, there were 811 licensed insurance broker companies and 10,507 licensed technical representatives (broker) on the same date. In 2022...
https://www.ia.org.hk/english/infocenter/statistics/market.html -
Date: 2023-11-30
[PDF]
Fast_Track_L_170915.pdf
... “e-onboarding” 6 What about “e-onboarding”? IA to embark on a comprehensive review soon Stay tuned... 7 ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_L_170915.pdf -
Date: 2018-08-01
... insurance coverage, but not to replace an existing policy. 3. You should carefully examine the Important Facts Statement - Policy Replacement (“IFS-PR”) form before signing it. According to the Guideline on Long Term Insurance Policy Replacement (GL27) issued by the Insurance Authority, an IFS-PR form...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2021-12-14
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
[PDF]
GL18.pdf
... GL18 GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF AUTHORIZED INSURERS UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Scope of Application 1 3. Considerations in Exercising IA’s Power to Impose Pecuniary Penalty 2 4....
https://www.ia.org.hk/english/legislative_framework/files/GL18.pdf -
Date: 2020-09-24
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08