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20180605_ppt_part1.pdf
... riskier areas faced by the financial and non-financial sectors; (c) Sustaining outreach and capacity-building to promote awareness and understanding of ML/TF risks by various sectors and the wider community on a continuous basis; (d) Monitoring new and emerging risks to respond promptly to evolving...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN4_on_Conduct_NA_for_LT_Bus_Incl_LLT_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Annual_Cert._for_Compliance_with_the_GN_on_Prevention_of_ML_TF_v1_7_11_2007_eg19.pdf -
Date: 2019-12-20
... business carried on in or from Hong Kong 要求保監局根據本條例第22A(1)條授權獲授權保險人就其在香港或從香港經營的長期業務 備存帳目 For anything done by the Authority, in performing its function under section 4A(1) of the Ordinance in relation to a petition under section 24(1) of the Ordinance served on it under section 24(3)(c) of the Ordinance...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
[PDF]
GB_Definition_2020.pdf
... use in these statistics, means an insurer authorized under the Insurance Ordinance to carry on reinsurance business only. 定期繳付保費 Regular premiums 指保單持有人就某份保險保單定期繳付的款項。 means a policy holder's payments for an insurance policy at regular intervals. 整付保費 Single premium 指保單持有人就某份保險保單一次過繳付的款項。 means a...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... use in these statistics, means an insurer authorized under the Insurance Ordinance to carry on reinsurance business only. 定期繳付保費 Regular premiums 指保單持有人就某份保險保單定期繳付的款項。 means a policy holder's payments for an insurance policy at regular intervals. 整付保費 Single premium 指保單持有人就某份保險保單㇐次過繳付的款項。 means a...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04