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ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Dual_Registration_of_CE_and_TR_v1_7_4_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Guidelines_on_name_card_and_stationery_v1_20_6_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Imprinting_Registration_Number_on_Name_Cards_v1_22_12_2001_eg19.pdf -
Date: 2019-12-20
[PDF]
1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf
... KM_C364e-20171027153515 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf -
Date: 2019-12-20
[PDF]
Survey_GL21.pdf
... explain the future milestones or critical steps on how to comply with ERM / ORSA requirements in the ERM Guideline. (e.g. engage consultant) If Yes, please input the name of the group (or home) supervisor. 1) Is your company a stand-alone entity (i.e. not part of any group) or an entity that belongs to a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... Annual Statistics for General Business 2002 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Annual Statistics for General Business 2003 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Annual Statistics for General Business 2004 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23