Insurance Authority - Search Results

[PDF] Table-L15_2019.pdf

... 1,384 4,978 145,483 3,257,938 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 2,073 3,177 118,673 1,086,669 安盛金融 AXA China (HK) 31-12-19 - - - - AXA Life AXA Life 31-12-19 - - - - 安盛...

https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2019.pdf - Date: 2020-09-30

[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: 2019-11-05

[PDF] Guideline_on_Cybersecurity_English.pdf

... Microsoft Word - Guideline on Cybersecurity (English).docx GL20 GUIDELINE ON CYBERSECURITY Insurance Authority 2 Contents Page 1. Introduction ............................................................................................ 3 2. Interpretation...

https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf - Date: 2020-09-24