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cir_aml_20170915.pdf
... assets or economic resources of certain persons or entities, except with a licence. (3) United Nations Sanctions (Democratic People’s Republic of Korea) Regulation An updated list of relevant persons and entities has been specified under section 31 of the United Nations Sanctions (Democratic People’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
syll-gi08.pdf
... e. Survey Agents f. Average Adjusters P.3 of 4 ii. Claims Handling A. Operation of Arbitration Clauses B. Methods of Settlement a. Payment of Money b. Paying for Repairs Direct c. Replacement d. Reinstatement C. Insurance Claims Complaints Bureau IV. Customer Service i. Customer Service and its...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-gi08.pdf -
Date: 2019-12-02
[PDF]
mou-frc-20071219.pdf
... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-09-28
[PDF]
mou-frc-20071219.pdf
... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2021-11-01
[PDF]
mou-frc-20071219.pdf
... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2021-09-01
[PDF]
mou-frc-20071219.pdf
... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-06-19
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05