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12.sn-IL-2017_eng.pdf
... measure value. Money as defined by the Hong Kong Monetary Authority is classified as: - M1: The sum of legal tender notes and coins held by the public plus customers' demand deposits placed with banks. - M2: M1 plus customers' savings and time deposits with banks plus negotiable certificates of deposit...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02
[PDF]
sn-long-2015.pdf
... placed with banks. - M2: M1 plus customers' savings and time deposits with banks plus negotiable certificates of deposit (NCDs) issued by banks held outside the banking sector. - M3: M2 plus customers' deposits with restricted licence banks and deposit-taking companies plus NCDs issued by these...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02
[PDF]
GL3_Appendix_B.pdf
...涵義應根據慣常意思及按業界的作 業方式作出推斷。 就保險業而言，「客戶」一詞指保險單持有人。 13 就本指引而言，信託是指明示信託或附有具法律約束力文件(即信託契據或任何其他形式的具約束力文件)的 任何類似安排。 18 4.2 何時應執行盡職審查措施 附表2第3(1)條 4.2.1 金融機構應在以下情況下就客戶執行盡職審查措施： (a) 在開始建立業務關係時； (b) 在進行以下任何非經常交易前 14： (i) 非經常交易總值涉及相等於120,000元或以上的 款額，而不論交易是以單一次操作執行，或是以 該金融機構覺得是有關連的若干次操作執行；或 (ii) 屬電傳轉帳的非經常交易總值涉及相等於...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
...) 在開始建立業務關係時； (b) 在進行以下任何非經常交易前 16： (i) 非經常交易總值涉及相等於120,000元或以上的 款額，而不論交易是以單一次操作執行，或是以 該金融機構覺得是有關連的若干次操作執行；或 (ii) 屬電傳轉帳的非經常交易總值涉及相等於 8,000 元或以上的款額，而不論交易是以單一次操作執 行，或是以該金融機構覺得是有關連的若干次操 作執行； (c) 當金融機構懷疑客戶或客戶的戶口涉及洗錢及恐怖 分子資金籌集時17；或 (d) 當金融機構懷疑過往為識別客戶的身分或核實客戶 的身分而取得的資料是否真實或充分時。 附表2第1條 4.2.2 《打擊洗錢條例》界定某人與...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[DOCX]
sn-long-2015.docx
... customers' demand deposits placed with banks. · M2: M1 plus customers' savings and time deposits with banks plus negotiable certificates of deposit (NCDs) issued by banks held outside the banking sector. · M3: M2 plus customers' deposits with restricted licence banks and deposit-taking companies plus NCDs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23