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⏭... 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
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... Box39: Off Check Box40: Off Check Box41: Off Check Box42: Off Check Box43: Off Check Box44: Off Check Box45: Off Check Box46: Off Check Box47: Off Check Box48: Off Check Box49: Off Check Box50: Off Check Box51: Off Check Box52: Off Check Box53: Off Check Box54: Off Check Box55: Off Check Box56: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... Box39: Off Check Box40: Off Check Box41: Off Check Box42: Off Check Box43: Off Check Box44: Off Check Box45: Off Check Box46: Off Check Box47: Off Check Box48: Off Check Box49: Off Check Box50: Off Check Box51: Off Check Box52: Off Check Box53: Off Check Box54: Off Check Box55: Off Check Box56: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
[PDF]
2q16long.pdf
...,639 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 113,744 0 0 493 86,359 0 10 493 200,113 非意外及疾病 Other than Accident & Sickness 1,399 70,211 11 64 14,196 50,922 0 19 15,606 121,216 (II) 年金 (II) Annuities 124,201 739,022 398 3,299 507,715 321,342 0 0 632,314 1,063,663 類別 A 總額 Total of Class A 3,036...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05