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e-ppt20121005-02.pdf
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security Do not...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2021-12-14
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security Do not...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... available for the three basic IIQE papers: the (1) Principles and Practice of Insurance (P&P) paper, (2) General Insurance (GI) paper, and (3) Long Term Insurance (LT) paper. If an individual passes the relevant RIME papers, it would be considered “as if” he/she has passed the equivalent IIQE papers, and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_IIQE_20201221.pdf -
Date: 2020-12-21
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GL_Effective_Date_of_Reg_v2_1_6_2004_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Initiative_on_Needs_Analysis_v2_1_5_2006_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN9_Travel_Business_v2_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_GN4_GL_on_Misconduct_v2_17_5_1999_20190823.pdf -
Date: 2019-12-20
... to inspect based a risk-based approach. This approach takes into account numerous quantitative and qualitative factors such as: type of business being carried on (long-term business is deemed higher risk than general business, in terms of regulatory requirements that need to be complied with...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12