Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Stones Next Steps 7. OTHER PAYMENT METHODS 89 Overview Stored Value Facilities Virtual Currencies Next Steps 8. LEGAL PERSONS AND ARRANGEMENTS 95 Legal Persons and Other Entities Legal Arrangements Company Formation and Legal Requirements Next Steps 9. TERRORIST FINANCING 101 Terrorism Threat Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
211123_LUA_GBA_Day.pdf
... photo: https://www.bayarea.gov.hk/ 廣州 1,160美元 6.0% 深圳 1,204美元 5.3% 珠海 914美元 4.4% 佛山 854美元 5.2% 惠州 423美元 4.2% 東莞 777美元 5.8% 中山 718美元 6.9%江門 514美元 5.3% 肇慶 272美元 3.3% 澳門 5,317美元 14.9% 香港 7,208美元 15.4% 大灣區發展﹕巿場現況 Source: CBIRC official statistics, CEIC 大灣區發展﹕「保險通」如何實現？ 中資保險公司 外資保險公司 本地保險公司 保險中介人 虛擬保險公司 產品銷售...
https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf -
Date: 2021-12-09
... United Nations Sanctions (Libya) Regulation 2011 G.N. 4162 of 2018 15 June 2018 United Nations Sanctions (Central African Republic) Regulation 2018 G.N. 4161 of 2018 8 June 2018 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION LTD. MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013) 1 PROFESSIONAL INSURANCE BROKERS ASSOCIATION LIMITED MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of company memberships as defined in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[HTML]
QDAP
... Total IRR Policy Currency top down Issue Age top down...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
... registered with IARB with at least 15 years’ industry experience before 23 September 2019 . Chief Executives previously registered with CIB/PIBA . Technical Representatives registered with CIB/PIBA with at least 15 years’ industry experience before 23 September 2019 Licensed Insurance Broker Company Deemed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... registered with IARB with at least 15 years’ industry experience before 23 September 2019 . Chief Executives previously registered with CIB/PIBA . Technical Representatives registered with CIB/PIBA with at least 15 years’ industry experience before 23 September 2019 Licensed Insurance Broker Company Deemed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... together 15 member states accounting for about 2.2 billion people and US$26 trillion of GDP, measuring roughly 30% of the world’s total. A historical free trade pact of this nature and scale cannot be overstated, especially when coupled with the loop of international circulation. My team in the IA, myself...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09