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e-ppt20121005-02.pdf
... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... any insurance needs and requirements identified, prior to formulating an advice of taking out new or additional Long Term Insurance policy. 4. Members should verify all available information and should satisfy themselves that the clients are financially capable to commit any extra funds to the options...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
... (for Licensed Insurance Agency/Insurance Broker Company)? ☐ Yes ☐ No Name in English Name in Chinese (if any) Surname First/Other Names Hong Kong Identity Card No. (First 4 characters (e.g. A123)) Position Mobile Phone No. (For receiving One-Time Password (OTP) for account activation and communication...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
... require medical expertise, are based on opinion sought from properly qualified persons (such as a Chief Medical Officer or persons with medical background/experience). 4) An authorized insurer should provide regular periodic updates to claimants After a claim has been made, an...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_02).html -
Date: 2023-05-12
[PDF]
Annex_01042022.pdf
... potential adverse impacts may affect the outcome of the Policy and whether the Policy is still suitable for you. 4. Shortfall in actual benefits receivable: The actual net benefits receivable under the proposed policy financed by premium financing will be less than the amount indicated in the relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31
... place in the regular quota to enter Macao city centre, as well as the Park-and-Ride scheme. Further, because part of the HZMB connecting Hong Kong and Macao is located in Mainland waters, you are also required to procure Mainland vehicle insurance. 4. Am I only required to procure the statutory motor...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... place in the regular quota to enter Macao city centre, as well as the Park-and-Ride scheme. Further, because part of the HZMB connecting Hong Kong and Macao is located in Mainland waters, you are also required to procure Mainland vehicle insurance. 4. Am I only required to procure the statutory motor...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24