... power project so as to eliminate the risk of nuclear accidents); · loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); · loss reduction: the lowering of the severity of identified possible losses (e.g. automatic sprinkler system...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... identified possible losses (e.g. automatic sprinkler system); - risk transfer: making another party bear the consequences of one’s exposure to loss (e.g. purchase of insurance and contractual terms shifting responsibility for possible losses); - risk financing: no matter how effective the loss control...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... country • Customers are legal persons whose structure hard to identify ultimate BO 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • How to file a STR? (Risk-based assessment) – Suspicious Transaction Report And Management System (“STREAMS”) ( e-Reporting) Since 2006 – Email – Fax...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... Information Intelligence Evidence Flow of informationFlow of information STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 Method of reportingMethod of reporting < Form > can be downloaded here ©Hong Kong Police Force香港警務處版權所有 ©Hong Kong Police Force香港警務處版權所有 STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... country • Customers are legal persons whose structure hard to identify ultimate BO 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • How to file a STR? (Risk-based assessment) – Suspicious Transaction Report And Management System (“STREAMS”) ( e-Reporting) Since 2006 – Email – Fax...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... Information Intelligence Evidence Flow of informationFlow of information STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 Method of reportingMethod of reporting < Form > can be downloaded here ©Hong Kong Police Force香港警務處版權所有 ©Hong Kong Police Force香港警務處版權所有 STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... country • Customers are legal persons whose structure hard to identify ultimate BO 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • How to file a STR? (Risk-based assessment) – Suspicious Transaction Report And Management System (“STREAMS”) ( e-Reporting) Since 2006 – Email – Fax...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Information Intelligence Evidence Flow of informationFlow of information STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 Method of reportingMethod of reporting < Form > can be downloaded here ©Hong Kong Police Force香港警務處版權所有 ©Hong Kong Police Force香港警務處版權所有 STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... is very likely to be only 10% per year, rising to a maximum of 30%. Some features to note about the no claim discount system are: (i) Originally, the system was known as a No Claim Bonus (NCB). Technically, this is an incorrect title, since a bonus implies the receipt of extra money. “No claim...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... second year 30% and so on, rising to a maximum of 60% after five claim-free years. With other classes of vehicles, the discount is very likely to be only 10% per year, rising to a maximum of 30%. Some features to note about the no claim discount system are: (i) Originally, the system was known as a No...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.doc -
Date: 2019-12-02