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cir_aml_20170309.pdf
... /DetectCurves 0.0000 /ColorConversionStrategy /CMYK /DoThumbnails false /EmbedAllFonts true /EmbedOpenType false /ParseICCProfilesInComments true /EmbedJobOptions true /DSCReportingLevel 0 /EmitDSCWarnings false /EndPage -1 /ImageMemory 1048576 /LockDistillerParams false /MaxSubsetPct 100 /Optimize true /OPM 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170406.pdf
... /EmitDSCWarnings false /EndPage -1 /ImageMemory 1048576 /LockDistillerParams false /MaxSubsetPct 100 /Optimize true /OPM 1 /ParseDSCComments true /ParseDSCCommentsForDocInfo true /PreserveCopyPage true /PreserveDICMYKValues true /PreserveEPSInfo true /PreserveFlatness true /PreserveHalftoneInfo false...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
[PDF]
text-ilens8.pdf
... minimum insurance cover should be for an amount: No. of Employees Amount of Insurance Cover Per Event Not more than 200 Not less than HK$100 million More than 200 Not less than HK$200 million An employer is required to meet both his liabilities under the Ordinance and the Common Law. The Ordinance only...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
[PDF]
text-ilens8.pdf
... minimum insurance cover should be for an amount: No. of Employees Amount of Insurance Cover Per Event Not more than 200 Not less than HK$100 million More than 200 Not less than HK$200 million An employer is required to meet both his liabilities under the Ordinance and the Common Law. The Ordinance only...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
[PDF]
text-ilens8.pdf
... minimum insurance cover should be for an amount: No. of Employees Amount of Insurance Cover Per Event Not more than 200 Not less than HK$100 million More than 200 Not less than HK$200 million An employer is required to meet both his liabilities under the Ordinance and the Common Law. The Ordinance only...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
[PDF]
text-ilens8.pdf
... minimum insurance cover should be for an amount: No. of Employees Amount of Insurance Cover Per Event Not more than 200 Not less than HK$100 million More than 200 Not less than HK$200 million An employer is required to meet both his liabilities under the Ordinance and the Common Law. The Ordinance only...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
... indictment to a fine of $1,000,000 and to imprisonment for 2 years; or (b) on summary conviction to a fine at level 61. 6 A fine at level 6 is a maximum fine of $100,000 according to Schedule 8 of the Criminal Procedure Ordinance (Cap. 221). 13 SCHEDULE 2 HKFI Code Restriction Part A: Interpretation...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
[PDF]
cir_aml_20170316.pdf
... /EmbedOpenType false /ParseICCProfilesInComments true /EmbedJobOptions true /DSCReportingLevel 0 /EmitDSCWarnings false /EndPage -1 /ImageMemory 1048576 /LockDistillerParams false /MaxSubsetPct 100 /Optimize true /OPM 1 /ParseDSCComments true /ParseDSCCommentsForDocInfo true /PreserveCopyPage true...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... unincorporated insurance broker shall maintain in his insurance brokerage business a minimum net assets value of HK$100,000 at all times. An incorporated insurance broker shall maintain a minimum net assets value and a minimum paid up share capital of HK$100,000 at all times. The minimum net assets value is to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... unincorporated insurance broker shall maintain in his insurance brokerage business a minimum net assets value of HK$100,000 at all times. An incorporated insurance broker shall maintain a minimum net assets value and a minimum paid up share capital of HK$100,000 at all times. The minimum net assets value is to...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24