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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: 2019-11-05
... List of C-ROSS Qualified Hong Kong Professional Reinsurers Below is a list of companies that are eligible for the Preferential Treatment under Equivalence Assessment for the quarter ending 31 December 2023: Name of Insurer...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/list_of_C-ROSS_qualifying_reinsurers.html -
Date: 2024-01-19
[PDF]
43415.pdf
... INSURANCE AUTHORITY REGISTER OF AUTHORIZED INSURERS PAGE: 1 1/ Long Term Business A C D G H I Life And Annuity Linked Long Term Permanent Health Retirement Scheme Management Category I Retirement Scheme Management Category II Retirement Scheme Management Category III Classes of Business Authorized...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/43415.pdf -
Date: 2019-09-10
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_A.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_A.pdf -
Date: 2025-06-17
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024.pdf -
Date: 2025-10-15