Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... determine if a rider application (including top‐up or rider added after policy issuance) needs to be companied by an FNA form? A 1. Treatment for riders should follow the requirement as if it is a basic plan. Q 2. Please provide a definition of 'top‐ups', in particular whether...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
... 48 Anti-Money Laundering and Counter-Terrorist Financing 50 Consumer Protection 53 STAKEHOLDER COMMUNICATION 59 CORPORATE DEVELOPMENTS 67 FINANCIAL STATEMENTS 88 APPENDICES I n s u r a n c e A u t h o r i t y2 CHairMaN’S MESSaGE “We shall continue to substantiate our efforts towards enhancing our...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... 48 Anti-Money Laundering and Counter-Terrorist Financing 50 Consumer Protection 53 STAKEHOLDER COMMUNICATION 59 CORPORATE DEVELOPMENTS 67 FINANCIAL STATEMENTS 88 APPENDICES I n s u r a n c e A u t h o r i t y2 CHairMaN’S MESSaGE “We shall continue to substantiate our efforts towards enhancing our...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... 48 Anti-Money Laundering and Counter-Terrorist Financing 50 Consumer Protection 53 STAKEHOLDER COMMUNICATION 59 CORPORATE DEVELOPMENTS 67 FINANCIAL STATEMENTS 88 APPENDICES I n s u r a n c e A u t h o r i t y2 CHairMaN’S MESSaGE “We shall continue to substantiate our efforts towards enhancing our...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
... Q2 What are the criteria for a Qualifying Deferred Annuity Policy (QDAP)? A2 A deferred annuity product must satisfy the criteria set out in the guideline issued by the Insurance Authority to be a QDAP. The criteria include...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/faqs.html -
Date: 2020-07-22
... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20