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20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
... number of your complaint Date of complaint The name of the officer handling your complaint, his/ her contact address and/ or contact number Please enclose a photocopy of your complaint letter and (where appropriate) the reply of the company/ organisation indicated above, if any. IA (May/2018) - 3...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... number of your complaint Date of complaint The name of the officer handling your complaint, his/ her contact address and/ or contact number Please enclose a photocopy of your complaint letter and (where appropriate) the reply of the company/ organisation indicated above, if any. IA (May/2018) - 3...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... stakeholders, which provides a forum to raise and discuss questions on and challenges in implementing HKFRS 17. Companies or firms that meet the membership criteria are encouraged to apply for a seat (refer Appendix 3). Two members of the IASB's Transition Resource Group (TRG) who operate in Hong Kong have...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf -
Date: 2018-11-30
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
...) XL Reinsurance (Non-Life) (Updated on 25 June 2021) ICBC-AXA Assurance (Life) (Updated on 25 June 2021) 2. Japan, FSA (Updated on 22 June 2021) 3. Macao, AMCM...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
Cirdd20201104.pdf
... that the Financial Services and the Treasury Bureau (“FSTB”) launched on 3 November 2020 a three-month public consultation on its legislative proposals to enhance the anti-money laundering and counter-terrorist financing regulation in Hong Kong through the introduction of (a) a licensing regime for...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13