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e-ppt20120306-01.pdf
... relationship (unless obvious)business relationship (unless obvious) 4.6.2: • Record on the policy application document • Relevant info eg. nature of the business, expected source & origin of the funds 24 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... relationship (unless obvious) 4.6.2: Record on the policy application document Relevant info eg. nature of the business, expected source & origin of the funds Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – Person purports to act on behalf...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20120306-01.pdf
... relationship (unless obvious)business relationship (unless obvious) 4.6.2: • Record on the policy application document • Relevant info eg. nature of the business, expected source & origin of the funds 24 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[PDF]
pr051220.pdf
...順利實施載列於《諒 解備忘錄》的安排。 此外，雙方同意在日後編製及發出涉及與保險有關的投資產品和其營運者的 監管指引時，會先行諮詢對方。 市民可從證監會及保險業監理處的網站取覽《諒解備忘錄》的詳情，它們 的網址分別為 http://www.sfc.hk 及 http://www.info.gov.hk/oci。 如有查詢，請與證監會的陳志強先生（電話：2842 7624）或保險業監理處 的柳維豪先生（電話：2867 4632）聯絡。 完二○○五年十二月二十日(星期二) ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr051220.pdf -
Date: 2020-09-28
... of 2002) on 23 August 2002. A copy of the Ordinance and the Commencement Notice is at Annex I and Annex II respectively. Soft copy of the Notice and the Ordinance is also available on the Government website (www.info.gov.hk/pd/content/index.htm). The Ordinance seeks to implement the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... came into effect on 9 August 2002 in accordance with the Regulation. A copy of the list is enclosed at Annex II . Both the Regulation and the list are also available on the Government website (www.info.gov.hk/pd/content/index.htm). You are advised to take appropriate steps to ensure...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
[PDF]
pr051220.pdf
...順利實施載列於《諒 解備忘錄》的安排。 此外，雙方同意在日後編製及發出涉及與保險有關的投資產品和其營運者的 監管指引時，會先行諮詢對方。 市民可從證監會及保險業監理處的網站取覽《諒解備忘錄》的詳情，它們 的網址分別為 http://www.sfc.hk 及 http://www.info.gov.hk/oci。 如有查詢，請與證監會的陳志強先生（電話：2842 7624）或保險業監理處 的柳維豪先生（電話：2867 4632）聯絡。 完二○○五年十二月二十日(星期二) ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr051220.pdf -
Date: 2021-11-01
[PDF]
pr051220.pdf
...順利實施載列於《諒 解備忘錄》的安排。 此外，雙方同意在日後編製及發出涉及與保險有關的投資產品和其營運者的 監管指引時，會先行諮詢對方。 市民可從證監會及保險業監理處的網站取覽《諒解備忘錄》的詳情，它們 的網址分別為 http://www.sfc.hk 及 http://www.info.gov.hk/oci。 如有查詢，請與證監會的陳志強先生（電話：2842 7624）或保險業監理處 的柳維豪先生（電話：2867 4632）聯絡。 完二○○五年十二月二十日(星期二) ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr051220.pdf -
Date: 2021-09-01
[PDF]
pr051220.pdf
...順利實施載列於《諒 解備忘錄》的安排。 此外，雙方同意在日後編製及發出涉及與保險有關的投資產品和其營運者的 監管指引時，會先行諮詢對方。 市民可從證監會及保險業監理處的網站取覽《諒解備忘錄》的詳情，它們 的網址分別為 http://www.sfc.hk 及 http://www.info.gov.hk/oci。 如有查詢，請與證監會的陳志強先生（電話：2842 7624）或保險業監理處 的柳維豪先生（電話：2867 4632）聯絡。 完二○○五年十二月二十日(星期二) ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr051220.pdf -
Date: 2020-06-19
... Expand scope of business for Captive o ILS 2020 2017 IA Set Up • Arrangement between NDRC and HKSAR for full participation in the BRI ILS • Launch of Pilot Grant Scheme for ILS • 1st Cat bond development • Equivalent Assessment Framework with CBIRC extended to 31 December 2021 and to be made permanent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09