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GL3_Appendix_B.pdf
...恐怖分子資金籌集制度 .............................. 12 第 4 章 客戶盡職審查 ................................................................... 17 第 5 章 持續監察 ........................................................................... 50 第 6 章 恐怖分子資金籌集、金融制裁及武器擴散 資金籌集...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
...法 ..................................................................... 8 第 3 章 打擊洗錢及恐怖分子資金籌集制度 .............................. 12 第 4 章 客戶盡職審查 ................................................................... 17 第 5 章 持續監察 ........................................................................... 50 第 6 章 恐怖分子資金籌集、金融制裁及武器擴散 資金籌集...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[PDF]
sn-p&p-2013.pdf
... It can also be inferred from conduct. In short, the validity of simple contracts does not depend on special formalities. [An example of a contract inferred from conduct is where someone picks up a newspaper from a street vendor and where their body language clearly indicates a purchase. Technically...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
[PDF]
GI_SN_eng_2018.pdf
... Perils Insurance 1.4.1a Fire Business Interruption Insurance 1.4.2 Property “All Risks” Insurance 1.4.3 Theft Insurance 1.4.4 Glass Insurance 1.4.5 Money Insurance 1.4.6 Fidelity Guarantee Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance 1/50 1.5.1 Boiler Explosion Insurance 1.5.2 Machinery...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
...) 45. 46. 47. 48. * Seven respondents asked not to be identified. 49. 50. 51. 13 Annex B Summary of feedback on the consultation questions and responses from OCI Question 1 Do you agree that a total balance sheet approach should be adopted in the assessment of solvency, valuation of assets and...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_conclusions.pdf -
Date: 2019-09-03
[PDF]
GL3_AML_Eng.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
9.sn-pp-2017_eng.pdf
... simple contracts does not depend on special formalities. [An example of a contract inferred from conduct is where someone picks up a newspaper from a street vendor and where their body language clearly indicates a purchase. Technically, a contract is formed between the seller and buyer, with the acts of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02