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⏭... GL 22 GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF REGULATED PERSONS UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction …………………………………………………...... 1 2. Scope of Application …………………………………………… 1 3. Considerations in Exercising the IA’s...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2021-12-14
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2022-05-24
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2020-06-23
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/BRIEF_leaflet_20190830.pdf -
Date: 2020-03-13
[PDF]
e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27