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e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Initiative_on_Needs_Analysis_v1_6_2001_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v2_23_6_2017_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GN_Comp_CPD_Transit_v2_13_6_2005_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9a_CIB_Membership_Regulations_v9_11_6_2013_eg19.pdf -
Date: 2019-12-20
... included; or (ii) for each and every other insurance transaction, in either the formal proposal or the quotation, cover note, the premium debit note or covering letter, whichever be issued earlier by the Member to the client. 6 The required Form of Disclosure shall be as follows:- "[Broker Name] (the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
Table-L17_2017.pdf
... Wealth Mgt (HK) 31-12-17 - - - - 東亞人壽 BEA Life 31-12-17 1,160 1 140,465 1,067 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 189 - 23,003 - Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 26,970 - 6,281,584 - 太壽香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L19_2017.pdf
...) AXA Wealth Mgt (HK) 31-12-17 - - - - 東亞人壽 BEA Life 31-12-17 1,160 1 140,465 1,067 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 189 - 23,003 - Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 26,970 - 6,281,584 - 太壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2017.pdf -
Date: 2019-08-19