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ppt20171122-2.pdf
... 2012 AML/CTF LegislationAML/CTF Legislation Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... 2012 AML/CTF LegislationAML/CTF Legislation Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... 2012 AML/CTF LegislationAML/CTF Legislation Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... of 2002) on 23 August 2002. A copy of the Ordinance and the Commencement Notice is at Annex I and Annex II respectively. Soft copy of the Notice and the Ordinance is also available on the Government website (www.info.gov.hk/pd/content/index.htm). The Ordinance seeks to implement the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). The lists designated separately under the Ordinance and the Regulation are identical. Compared to the lists...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23
...) (Amendment) Regulation 2002 which was published in the Gazette (Legal Number 134 of 2002 of Legal Supplement No. 2) and came into effect on 19 July 2002. A copy of the Regulation is enclosed at Annex I. The Regulation is made under the United Nations Sanctions Ordinance which seeks to extend the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... categorized based on the major nature. Explanatory Note: (a) Representation of Information (e.g. presentation of product features, policy terms and conditions, premium paying terms or returns on investment, dividend or bonus shown on benefit illustrations, etc.) (b) Claims (e.g. dispute on the result of...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20170626_20180331_Eng.pdf -
Date: 2020-09-28
... categorized based on the major nature. Explanatory Note: (a) Representation of Information (e.g. presentation of product features, policy terms and conditions, premium paying terms or returns on investment, dividend or bonus shown on benefit illustrations, etc.) (b) Claims (e.g. dispute on the result of...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
[HTML]
Statutory Functions
... industry and for the protection of existing and potential policy holders. The Ordinance stipulates that the IA shall – be responsible for supervising an authorized insurer’s and a licensed insurance intermediary’s compliance with the provisions of the Ordinance...
https://www.ia.org.hk/english/aboutus/role/statutory_functions.html -
Date: 2021-09-13
... categorized based on the major nature. Explanatory Note: (a) Representation of Information (e.g. presentation of product features, policy terms and conditions, premium paying terms or returns on investment, dividend or bonus shown on benefit illustrations, etc.) (b) Claims (e.g. dispute on the result of...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20170626_20180331_Eng.pdf -
Date: 2019-09-12