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ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
[PDF]
2q18long.pdf
... Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 17,596 6,266 8,757,191 2,103,869 8,375,051 363,506 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 1,154 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 860 非意外及疾病 Other than Accident & Sickness 0 679,463 0 1,097 類別...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23
[PDF]
2q17long.pdf
...) 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 199 168,866 非意外及疾病 Other than Accident & Sickness 280,514 59,063,166 7,601 114,573 (II) 年金 (II) Annuities 429 14,307 1,471 2,610,401 166,639 3,152,387 類別 A 總額 Total of Class A 18,410 598,528 58,744,814 368,381,796 26,942,427 48,077,832 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf -
Date: 2018-03-12
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... PIBA Code of Conduct Professional Insurance Brokers Association CODE OF CONDUCT FOR INSURANCE BROKERS CONDUCTING INVESTMENT LINKED BUSINESS 1 March 2014 1 TABLE OF CONTENTS Section _____________________Title______________________ Page 1. INTERPRETATION AND APPLICATION 2 2. PERSONS TO WHICH THIS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... Special Resolution 2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996_eg19.pdf -
Date: 2019-12-20