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cir_aml_20170309.pdf
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... FinanCial arrangements 7 market OVerVieW Prudential regulatiOn 11 insurers 18 insuranCe intermediaries 23 COnsumer PrOteCtiOn 25 market deVelOPment 32 anti-mOney laundering and COunter-terrOrist FinanCing 34 highlights OF the year Governance 37 abOut the insuranCe authOrity 38 COrPOrate gOVernanCe 53...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... FinanCial arrangements 7 market OVerVieW Prudential regulatiOn 11 insurers 18 insuranCe intermediaries 23 COnsumer PrOteCtiOn 25 market deVelOPment 32 anti-mOney laundering and COunter-terrOrist FinanCing 34 highlights OF the year Governance 37 abOut the insuranCe authOrity 38 COrPOrate gOVernanCe 53...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
[PDF]
ppt20151109-03.pdf
... & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002 2012 AML/CTF LegislationAML/CTF Legislation @H on g Ko ng P...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002 2012 AML/CTF LegislationAML/CTF Legislation @H on g Ko ng P...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002 2012 AML/CTF LegislationAML/CTF Legislation @H on g Ko ng P...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... in various Ordinances, including section 53A of the Insurance Ordinance (Cap. 41) (“IO”), section 41 of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) (“MPFSO”), section 49 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“AMLO”), and section 173 of the...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... 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