Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_broker_20180427.pdf
... brokers accept the referral of insurance business from introducers, they should not allow the latter to collect insurance premium monies from clients on their behalf. A2 Insurance Contracts Issued by Insurers Not Authorized in Hong Kong In accordance with section 4(E)(b) of the Minimum Requirements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_23_4_2007_eg19.pdf -
Date: 2019-12-20
... Task Force (“FATF”) 4 March 2019 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 9 of 2019 1 March 2019 Updated list of relevant persons and entities under the United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-12-09
[PDF]
A2_Eng_July_2020.pdf
... the Proposed Supervisor Account Owner your Key Person in Intermediary Management (for Authorized Insurer) or Responsible Officer (for Licensed Insurance Agency/Insurance Broker Company)? ☐ Yes ☐ No Name in English Name in Chinese (if any) Surname First/Other Names Hong Kong Identity Card No. (First 4...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-09-08
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
A2_Eng_July_2020.pdf
... the Proposed Supervisor Account Owner your Key Person in Intermediary Management (for Authorized Insurer) or Responsible Officer (for Licensed Insurance Agency/Insurance Broker Company)? ☐ Yes ☐ No Name in English Name in Chinese (if any) Surname First/Other Names Hong Kong Identity Card No. (First 4...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31