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e-ppt20121005-01.pdf
... to identify & verify BO; but ongoing monitoring is still required. Applicable to specific customers (4.10.3) & specific products (4.10.15) 4.10.2: No SDD when – • suspicion of ML/TF • doubts the veracity & adequacy of information previously obtained Office of the Commissioner of Insurance The...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... to identify & verify BO; but ongoing monitoring is still required. Applicable to specific customers (4.10.3) & specific products (4.10.15) 4.10.2: No SDD when – • suspicion of ML/TF • doubts the veracity & adequacy of information previously obtained Office of the Commissioner of Insurance The...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... to identify & verify BO; but ongoing monitoring is still required. Applicable to specific customers (4.10.3) & specific products (4.10.15) 4.10.2: No SDD when – • suspicion of ML/TF • doubts the veracity & adequacy of information previously obtained Office of the Commissioner of Insurance The...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
[PDF]
3q17gen.pdf
... 161,984 12,145 9,081 157,961 132,197 151,078 349 16,543 (15,067) 9,349 公共小型巴士 Public Light Buses 綠色 Green 綜合 Comprehensive 11,293 10,064 9,509 451 389 1,191 881 4,723 (144) 902 3,639 95,186 206 第三者 Third Party 78,838 68,670 65,521 4,282 3,553 40,750 34,473 52,576 (535) 6,322 3,605 2,381 紅色 Red 綜合...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17gen.pdf -
Date: 2018-03-15
[PDF]
IA-InvestHK_EN.pdf
... Hong Kong, 2020 #10 Hong Kong Government, 2020 #11 Hong Kong Government, 2020 190+Banks #1 #3 #5 #7 #10 #11 #9 #8 #6 #4 #2 top insurers in the world BUSINESS OPPORTUNITIES WITH POLICY SUPPORT Belt and Road Initiative HONG KONG: GLOBAL RISK MANAGEMENT CENTRE AND REGIONAL INSURANCE HUB #12 Under the...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
IA-InvestHK_EN.pdf
... Hong Kong, 2020 #10 Hong Kong Government, 2020 #11 Hong Kong Government, 2020 190+Banks #1 #3 #5 #7 #10 #11 #9 #8 #6 #4 #2 top insurers in the world BUSINESS OPPORTUNITIES WITH POLICY SUPPORT Belt and Road Initiative HONG KONG: GLOBAL RISK MANAGEMENT CENTRE AND REGIONAL INSURANCE HUB #12 Under the...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24