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⏭... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Interactive Session Participants: Mr Stephen Yiu, INED, IA Mr Lapman Lee, Insurtech Committee Co-Chair, FTAHK Mr John Brisco, CEO, Coherent Group Ms Natalie Fong, Chief Operating Officer, Wesurance Limited 16:15-16:20 5 mins Concluding remarks Mr Clement Cheung, CEO of IA 16:20-16:25 5 mins Group photo (eight...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_Rundown_FTF_3_May_2019.pdf -
Date: 2019-06-06
... Session Participants: Mr Stephen Yiu, INED, IA Mr Lapman Lee, Insurtech Committee Co-Chair, FTAHK Mr John Brisco, CEO, Coherent Group Ms Natalie Fong, Chief Operating Officer, Wesurance Limited 16:15-16:20 5 mins Concluding remarks Mr Clement Cheung, CEO of IA 16:20-16:25 5 mins Group photo (eight in...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_Rundown_FTF_3_May_2019_v2.pdf -
Date: 2019-06-06
[PDF]
Circular_13092021.pdf
... June, 4 September, 2 December 2020, 24 February and 27 May 2021 regarding Phase 2 of the temporary facilitative measures ("TFM") to obviate the need to conduct face-to-face ("F2F") meetings in order to minimize the risk of infection during the sale process of insurance policies, the Insurance Authority...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
... Premium levy rate to be adjusted on 1 April 2019 31 March 2019 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2019), the premium levy rate will be...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html -
Date: 2019-03-31
[PDF]
e-ppt20121005-02.pdf
... 的版 權 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... 的版 權 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... 的版 權 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to believe that any property represents proceeds of drug trafficking or proceeds of indictable offence, AND – Deals with that property • MAX PENALTY: – Fine...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[HTML]
Consultation conclusions on the guideline on pecuniary penalty for licensed insurance intermediaries
... into account the unique facts and circumstances of each case in order to determine an appropriate pecuniary penalty. From the publication of disciplinary actions, the industry would be able to discern the kind of penalties the IA would impose for different non-compliance or misconduct. The...
https://www.ia.org.hk/english/infocenter/press_releases/20190628.html -
Date: 2019-06-28