Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2022-05-24
... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局 Insuran...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2020-06-23
... 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
... 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: 2020-06-23
[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
[PDF]
cir_aml_20170223.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 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 this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15