Insurance Authority - Search Results

[PDF] 20190913_1_Appendix_B.pdf

... 打擊洗錢指引 3 打擊洗錢及恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長期業務進行受規管活動的持牌個人保險代理、持牌保險代理機構及持牌保險經紀公司)或就長期業務提供意見的獲授權保險人、再保險人、獲委任保險代理人及獲授權保險經紀) 保險業監管局 2019 年 9 月 2018 年 11 月目錄頁數第 1 章概覽 ...................................................................................... 1 第 2 章風險為本方...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf - Date: 2019-12-24

[PDF] GL3_Appendix_B.pdf

... 指引 3 打擊洗錢及恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供意見的獲授權保險人、再保險人、獲委任保險代理人及獲授權保險經紀) 保險業監管局 2018 年 11 月目錄頁數第 1 章概覽 ...................................................................................... 1 第 2 章風險為本方法 ..................................................................... 8 第 3 章打擊洗錢及...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf - Date: 2019-02-01

[HTML] Collection of premium levy to take effect on 1 January 2018

...% of the insurance premium per policy year and increase gradually to 0.1%. The amount of the levy imposed on each policy will be subject to a cap. Except for certain policies2 exempt from the levy by law, policy holders of all new or in-force life insurance policies and general insurance...

https://www.ia.org.hk/english/infocenter/press_releases/collection_of_premium_levy_to_take_effect_on_1_January_2018.html - Date: 2017-09-22

[PDF] 3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf

..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf - Date: 2019-12-20

[PDF] 1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf

... Center (“CHESICC”) (全國高等學校學生信息諮詢與就業指導中心) or China Academic Degrees & Graduate Education Development Center (“CDGDC”) (學位網); OR 2. a copy of the notarial certificate issued by an admitted notarial institution in accordance with the Notarization Law of the PRC for certifying the authenticity of the...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf - Date: 2019-12-20

[PDF] 211123_LUA_GBA_Day.pdf

... PowerPoint Presentation v 張雲正行政總監 23.11.2021 2021保協大灣區日市場格局 2 市場動態氣候變化金融科技應用消費者情緒市場格局國內國際雙循環 3 外循環國際巿場鏈接 • 保險集團監管框架 • 保險相連證券 • 專屬自保保險和專項保險內循環粵港澳大灣區發展 • 售後服務中心 • 創新型跨境保險產品 • 一站式沙盒聯網 • 「保險通」國家《十四五規劃綱要》環球風險管理中心和區域保險樞紐國際金融中心與風險管理中心 4 大灣區發展﹕整體戰略售後服務中心創新型跨境保險產品一站式沙盒聯網「保險通」 Source of...

https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf - Date: 2021-12-09

[PDF] 21.LevyPost_MM16.pdf

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該記項或摘錄的...

https://www.ia.org.hk/english/aboutus/role/files/21.LevyPost_MM16.pdf - Date: 2020-06-15

[PDF] 27.LevyntAd_MAY27.pdf

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該記項或摘錄的...

https://www.ia.org.hk/english/aboutus/role/files/27.LevyntAd_MAY27.pdf - Date: 2020-06-15

[PDF] 21.LevyPost_MM16.pdf

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該記項或摘錄的...

https://www.ia.org.hk/english/aboutus/role/files/21.LevyPost_MM16.pdf - Date: 2021-09-13

[PDF] 27.LevyntAd_MAY27.pdf

... authorized insurers 獲取獲授權保險人的登記冊內的某記項或摘錄的複本，以每頁複本計 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該記項或摘錄的...

https://www.ia.org.hk/english/aboutus/role/files/27.LevyntAd_MAY27.pdf - Date: 2021-09-13