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CEv2_20191108.pdf
.../publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-october-2019.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
...業務（包括船舶、貨運、飛機和協約再保）外，所有業務類别於 2018 年均錄得理想的承保表現。 32,203.2 34,777.0 34,879.9 36,129.5 38,436.2 57.5 64.1 60.3 62.0 61.4 17.1 15.6 16.7 16.6 17.7 15.8 16.9 18.3 19.8 20.2 90.4 96.5 95.2 98.4 99.3 0.0 20.0 40.0 60.0 80.0 100.0 120.0 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 2014 2015...
https://www.ia.org.hk/english/infocenter/statistics/files/Market_Overview_Chinese_2018.pdf -
Date: 2019-11-04
[PDF]
GL28_English.pdf
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24
[PDF]
GL28.pdf
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL28.pdf -
Date: 2019-11-29
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... consideration to the ML/TF threats and vulnerabilities identified in the Report that are relevant to their own circumstances in their IRA process 2 IRA (Cont’d) documented the IRA process; considered all the risks factors before determining the level of overall risk and level & type of mitigation to be...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
[PDF]
GL13.pdf
... as UCITS [Undertakings for Collective Investments in Transferable Securities]), or through third party investment managers: (a) Bonds and other fixed income instruments; (b) Equities and equity type investments; (c) Debts, deposits and other rights; (d) Property. 2.3. The holding of a given asset...
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf -
Date: 2020-09-24