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... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2022-04-27
... marine, aviation and goods-in-transit insurance. 2. Group life insurance policies with medical protection offered by employers are subject to the levy cap for general insurance policies. 1 3. “Inception date” means the date on which the first premium under the contract becomes payable. Small Levy Big...
https://www.ia.org.hk/english/infocenter/files/Small_Levy_Big_Protection_EN.pdf - Date: 2022-05-24
... marine, aviation and goods-in-transit insurance. 2. Group life insurance policies with medical protection offered by employers are subject to the levy cap for general insurance policies. 1 3. “Inception date” means the date on which the first premium under the contract becomes payable. Small Levy Big...
https://www.ia.org.hk/english/infocenter/files/Small_Levy_Big_Protection_EN.pdf - Date: 2020-06-23
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2019-11-05
... Claims 68,814 69,907 73,478 77,196 74,562 本地船隻業務 Local Vessels Business 承保的本地船隻數目 Number of Local Vessels Covered 17,117 17,270 17,047 17,799 18,502 有效保單數目: Number of Policies In Force: 第三者風險保單 Third Party Risks Policies 11,927 12,514 12,898 13,171 13,167 綜合保險保單 Comprehensive Policies 3,096 3,020 2,974 3...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2019.pdf - Date: 2020-09-30
... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf - Date: 2019-12-20
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2014 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.TIA_syllabus_eng_2014_2017.pdf - Date: 2019-12-02
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination Syllabus for Travel...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8.TIA_syllabus_eng_2017.pdf - Date: 2019-12-02
... Definition B. How Agency Arises C. Authority of Agents D. Duties Owed by Agent to Principal E. Duties Owed by Principal to Agent F. Termination of Agency III. Principles of Insurance i. Insurable Interest ii. Utmost Good Faith iii. Proximate Cause iv. Indemnity v. Contribution vi Subrogation P 1 of 3 IV....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-tia-2014.pdf - Date: 2019-12-02
... Syllabus of Principles and Practice of Insurance Examination (for Travel Insurance) P 1 of 3 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Travel_Syllabus_Eng_2017_2018.pdf - Date: 2019-12-02