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⏭... assets. If you choose not to disclose income/asset information under 4(a) or (b) above, you must indicate your reason(s) in your own handwriting in the box below. Please note that we (the insurance company) will reject your application if you choose not to respond to both 4(a) and (b) above. (Applicant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
[PDF]
Interpretation_Notes.pdf
...) The customer must tick one of either Box A or B in “Section III: Suitability Declaration” under the Applicant’s Declarations: (i) Box A should be ticked where the licensed insurance intermediary and the customer agree that the product (and its underlying investment choices) is suitable for the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf -
Date: 2020-09-24
...) The customer must tick one of either Box A or B in “Section III: Suitability Declaration” under the Applicant’s Declarations: (i) Box A should be ticked where the licensed insurance intermediary and the customer agree that the product (and its underlying investment choices) is suitable for the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL_26_Interpretation_Notes_Eng.pdf -
Date: 2020-06-24
[PDF]
Interpretation_Notes.pdf
...) The customer must tick one of either Box A or B in “Section III: Suitability Declaration” under the Applicant’s Declarations: (i) Box A should be ticked where the licensed insurance intermediary and the customer agree that the product (and its underlying investment choices) is suitable for the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29
[PDF]
e-ppt20121005-02.pdf
... – Post – Verbal (Urgent only – follow up by hardcopy) Post : G.P.O. Box No. 6555, General Post Office, Hong Kong Email : [email protected] Tel : 28663366 28603355 Fax : 25294013 Website : http://www.jfiu.gov.hk/eng/how.html 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit JFIU Website Download...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... – Post – Verbal (Urgent only – follow up by hardcopy) Post : G.P.O. Box No. 6555, General Post Office, Hong Kong Email : [email protected] Tel : 28663366 28603355 Fax : 25294013 Website : http://www.jfiu.gov.hk/eng/how.html 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit JFIU Website Download...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... – Post – Verbal (Urgent only – follow up by hardcopy) Post : G.P.O. Box No. 6555, General Post Office, Hong Kong Email : [email protected] Tel : 28663366 28603355 Fax : 25294013 Website : http://www.jfiu.gov.hk/eng/how.html 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit JFIU Website Download...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... if you choose not to respond to both 4(a) and (b) above. (Applicant must complete explanation in own handwriting in this box.) Applicant’s Name Applicant’s Signature Date Note: You are required to inform us (the insurance company) if there is any substantial change of information provided in this...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27