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⏭... conducted outside HK Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 2 – AML/CFT systems 2.2:establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1& 2.9: AML/CFT systems = internal P &P + Controls* *senior...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... conducted outside HK Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 2 – AML/CFT systems 2.2:establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1& 2.9: AML/CFT systems = internal P &P + Controls* *senior...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... conducted outside HK Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 2 – AML/CFT systems 2.2:establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8) 2.1& 2.9: AML/CFT systems = internal P &P + Controls* *senior...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... Companies Ordinance / Insurance Companies Ordinance (ICO) / ICO Insurance Ordinance 2.2.4(b)(iii), 2.2.5(a), 4.4(b), 4.4(d)-(e), 4.4(g), Representative Examination Questions No.3 of Chapter 4 Glossary (page (iv), (xv)) “fit and proper” directors and controllers fit and proper requirement for controllers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
[PDF]
HKGIBS_2019.pdf
... HKGIBS_2019.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,602.1 2,675.3 2,533.6 2,189.1 Gross Outstanding Claims Provision ($m) 4,602.1 2,675.3 2,533.6 2,189.1...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2019.pdf -
Date: 2020-09-30
[PDF]
Attachment_1.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 12 September 2017 Co-operation Agreement UNITED KINGDOM Financial Conduct Authority HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
[PDF]
Attachment_1.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 12 September 2017 Co-operation Agreement UNITED KINGDOM Financial Conduct Authority HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
[PDF]
Attachment_1.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 12 September 2017 Co-operation Agreement UNITED KINGDOM Financial Conduct Authority HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01