... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... the applicant on the application being processed, or direct with registrants, or ex- registrants, e.g. in dealing with a complaint or a non-compliance issue or other registration issue or for serving a notice of de-registration to ex-registrant. This is also to set up appropriate control measures in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... fact that this conference is so well attended, is itself a demonstration of the robustness and resilience of our great industry. Underpinning all the initiatives that we are working on, is the fact that a sustainable insurance market translates into a robust society able to cope with risk and recover...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... fact that this conference is so well attended, is itself a demonstration of the robustness and resilience of our great industry. Underpinning all the initiatives that we are working on, is the fact that a sustainable insurance market translates into a robust society able to cope with risk and recover...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08
... fact that this conference is so well attended, is itself a demonstration of the robustness and resilience of our great industry. Underpinning all the initiatives that we are working on, is the fact that a sustainable insurance market translates into a robust society able to cope with risk and recover...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
... have links with such persons. The text of the Executive Order and the names are available on the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). A list containing the 66 names downloaded from the above website is enclosed herewith at Appendix for your easy...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12