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e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
T_G2_2020.pdf
...,097.0 0.9 55.8 424.8 177.1 712.9 2,687.4 3.0 617.4 245.0 15,405.8 未決申索準備金調整 Outstanding Claims Provision Adjustment 157.5 468.1 (1.2) 22.4 33.6 (7.1) (147.6) 608.9 3.0 494.6 21.1 1,653.3 已承付申索淨額 Net Claims Incurred 8,542.0 2,565.1 (0.3) 78.2 458.4 170.0 565.3 3,296.3 6.0 1,112.0 266.1 17,059.1 承保利潤/(虧損...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... records of deliberations and actions taken 7.25, 7.31, 7.32: reports made to MLRO and JFIU must be properly documented 21 DOs Chapter 7 – STR DOs Chapter 7 – STR • Provide a reminder of the obligation regarding tipping off (7.26) • Proper records of deliberation with supporting documents to substantiate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... 2949-3926 (9 a.m. to 12 noon and 2 p.m. to 5:30 p.m., Mondays to Fridays except public holidays) Ends Notes: 1According to the Insolvency Fund Agreement ratified between the Government and the ECIIB on 21 February 2003....
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
[PDF]
cir_aml_20180604.pdf
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
[PDF]
Appendix_A.PDF
... ......................................... 72 Chapter 8 Record-keeping ............................................................... 94 Chapter 9 Staff training ................................................................... 98 Chapter 10 Wire transfers ................................................................ 101 Appendix A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance). To avoid any doubt or confusion, this Guidance Note is NOT applicable to General Insurance Business or indemnity-type medical insurance wrapped under long term insurance policy. Background On 30 July 2014, the Office of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14