Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
MV_Statistics_2020.pdf
... 56 非人身傷害 Non Bodily Injury 9,431 10,372 10,017 5,240 3,234 1,432 656 113 0 781 12 0 30 的士 Taxis 綜合 Comprehensive 人身傷害 Bodily Injury 38,624 100,249 62,629 39,741 5,593 6,985 10 0 0 0 0 0 0 非人身傷害 Non Bodily Injury 17,793 27,266 15,307 4,066 1,717 435 180 0 0 0 0 0 0 第三者 Third Party 人身傷害 Bodily Injury...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2020.pdf -
Date: 2021-12-10
[PDF]
Appendix_B.PDF
...=1&ie=UTF-8&sa=X 32 第1條 的定義作出界定，意思是指符合以下說明的業務、專業或 商業關係: (a) 延續一段時間是該關係的元素；或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時，該機構期望延續一段時間是該關係的元素。 附表2 第1條 4.1.8 打擊洗錢條例對某人與金融機構之間的「非經常交易」一 詞的定義作出界定，意思是指金融機構與該機構沒有業務 關係的客戶之間的交易9。 附表2 第3（1）條 4.1.9 盡職審查規定適用於以下情況: (a) 在開始建立業務關係之時； (b) 在執行以下非經常交易之前10； (i) 非經常交易總值涉及相等於120,000元或以上的 款額...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... applicant and/or the prospective policyholder, the identification procedures, as well as the procedures for the needs analysis (and if applicable those of the risk profile), should be conducted on the beneficiary owner. 10. In case of corporate clients, the AML Guideline asks that the following information...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
T_G17_2018.pdf
... 13.0 4.5 (0.4) 2.7 (0.4) 0.4 204.4 226.2 204.3 239.2 222.3 59.7 76.1 43.4 26.4 31.1 88.8 68.8 57.9 76.4 69.0 8.5 6.8 3.8 2.9 3.9 20.0 21.7 22.0 44.0 56.6 9.3 9.1 3.8 2.5 (0.6) 12.3 11.8 11.3 12.5 12.7 1.1 0.9 0.7 0.6 0.6 100.0 96.7 94.9 147.9 123.1 10.7 10.5 14.4 15.5 14.8 557.8 598.9 557.8 697.5 668.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G17_2018.pdf -
Date: 2019-11-04
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
... "holding company" shall have the meanings attributed to them it by sections 2(4)-(7) 15 of the Companies Ordinance (Chapter 62232 of the Laws of Hong Kong); and "holding company" shall have the meaning attributed to it by section 13 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); and 此款之...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20