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ppt20171122-2.pdf
... Information Intelligence Evidence Flow of informationFlow of information STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 Method of reportingMethod of reporting < Form > can be downloaded here ©Hong Kong Police Force香港警務處版權所有 ©Hong Kong Police Force香港警務處版權所有 STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... country • Customers are legal persons whose structure hard to identify ultimate BO 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • How to file a STR? (Risk-based assessment) – Suspicious Transaction Report And Management System (“STREAMS”) ( e-Reporting) Since 2006 – Email – Fax...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[PDF]
ppt20171122-2.pdf
... Information Intelligence Evidence Flow of informationFlow of information STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 Method of reportingMethod of reporting < Form > can be downloaded here ©Hong Kong Police Force香港警務處版權所有 ©Hong Kong Police Force香港警務處版權所有 STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
[PDF]
List_of_T7_CPD.pdf
... Remarks 備註 IA-CIB- 2020023 CIB Managing Distribution & Customers (General Insurance) – Monitoring intermediary performance 3 20 November 2020 Mr Tommy Chan 2882 9943 See Note 4 IA-CIB- 2020024 CIB Conduct Issues and Updates of the MPFA System for MPF Intermediaries 2 24 November 2020 Mr Tommy Chan 2882...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
... retirement protection system matures and with a change of mindset, there is scope for improvement in the retirement protection for both current and future generations. 23. I believe that Hong Kong does have a favourable environment to encourage further development of insurance business in this respect. Hong...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... retirement protection system matures and with a change of mindset, there is scope for improvement in the retirement protection for both current and future generations. 23. I believe that Hong Kong does have a favourable environment to encourage further development of insurance business in this respect. Hong...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... retirement protection system matures and with a change of mindset, there is scope for improvement in the retirement protection for both current and future generations. 23. I believe that Hong Kong does have a favourable environment to encourage further development of insurance business in this respect. Hong...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
... statement where policy loan has been drawn down. In addition, insurers should provide a re‐projection of policy loan amount upon request, and policyholders should be informed of such right. In light of the time needed for system change, OCI agreed to have no‐action period in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
... daunting task. A modernised regulatory regime The new regime will bring about a more holistic and effective regulatory system. We endeavour to strengthen the corporate governance of insurance companies by introducing measures to enhance the “fit and proper” requirements relating to their senior management...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2020-07-16
... daunting task. A modernised regulatory regime The new regime will bring about a more holistic and effective regulatory system. We endeavour to strengthen the corporate governance of insurance companies by introducing measures to enhance the “fit and proper” requirements relating to their senior management...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2021-12-14