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e-ppt20121005-01.pdf
...) - Central reference point for reporting suspicious transactions - Sufficient status & adequate resources - Active role - Take reasonable steps to consider all relevant information 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be documented Office of the Commissioner of Insurance The Government of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... insurers, but not insurance intermediaries. Over these 12 months we had moved on as planned. On 23 September this year, we took on the task of directly regulating all insurance intermediaries. 1 Mdm. Qiu Hong, Deputy Director, Liaison Office of the Central People’s Government in the Hong Kong S.A.R. 2 Mr...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... insurers, but not insurance intermediaries. Over these 12 months we had moved on as planned. On 23 September this year, we took on the task of directly regulating all insurance intermediaries. 1 Mdm. Qiu Hong, Deputy Director, Liaison Office of the Central People’s Government in the Hong Kong S.A.R. 2 Mr...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08
... insurers, but not insurance intermediaries. Over these 12 months we had moved on as planned. On 23 September this year, we took on the task of directly regulating all insurance intermediaries. 1 Mdm. Qiu Hong, Deputy Director, Liaison Office of the Central People’s Government in the Hong Kong S.A.R. 2 Mr...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20171006.pdf
... Sanctions Committee Amends Five Entries on ... 2017/9/28https://www.un.org/press/en/2017/sc13004.doc.htm Appendix QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 20 Jul. 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
circulars01.pdf
... of UPR and of pending claims and ongoing debt, less letters of credit and deposits. Type of asset Capital requirement -Policy loans (Life) - Earmarked Bonds 0% - Cash and cash equivalents - Debt instruments of countries rated AAA or higher, and of central banks of such countries 0.5% - Debt...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf -
Date: 2019-09-03
[PDF]
circulars01.pdf
... of UPR and of pending claims and ongoing debt, less letters of credit and deposits. Type of asset Capital requirement -Policy loans (Life) - Earmarked Bonds 0% - Cash and cash equivalents - Debt instruments of countries rated AAA or higher, and of central banks of such countries 0.5% - Debt...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf -
Date: 2019-09-10
[PDF]
iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2021-12-14
[PDF]
iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2022-05-24