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20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-12-09
... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-09-08
[PDF]
20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05