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... Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 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。香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf - Date: 2019-11-05
... are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重重重重要要要要告告告告示示示示 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf - Date: 2019-11-05
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 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。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2019-11-05
..., promotions or incentives set out in paragraph 6.1 above  to  an  insurance  broker, Member  Companies  should  ensure  they  do  not  create  a  conflict  of  interest in the duty that insurance broker owes to the policyholder (or potential policyholder).    7. Insurance Intermediaries    Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20
... their registrants are not involved in the fund selection, they are not duty-bound to alert clients of any mismatch between their risk level of the portfolios and risk profiles, but when such mismatch is identified when the risk profile procedures are conducted under point 16 above, Members and their...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf - Date: 2019-12-20
[DOCX] IA-6L.docx
... liabilities attributable to its long term business under section 22. If not, give reasons why it would not make such separation. 27. A brief summary of the material reinsurance arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06
[PDF] IA-6L.pdf
... liabilities attributable to its long term business under section 22. If not, give reasons why it would not make such separation. 27. A brief summary of the material reinsurance arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-01-06
[DOCX] IA-6L.docx
... liabilities attributable to its long term business under section 22. If not, give reasons why it would not make such separation. 27. A brief summary of the material reinsurance arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-05-31
[PDF] IA-6L.pdf
... liabilities attributable to its long term business under section 22. If not, give reasons why it would not make such separation. 27. A brief summary of the material reinsurance arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-05-31
[DOCX] IA-6L.docx
... liabilities attributable to its long term business under section 22. If not, give reasons why it would not make such separation. 27. A brief summary of the material reinsurance arrangements in respect of each class of insurance business to be written in or from Hong Kong including the company's maximum...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2020-06-24