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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
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24
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... 09 Annex K specification version 2.0 10 Example of upload Annex K by HKD (csv format, pls. use notepad to open it) 11 Example of upload Annex K by USD (csv format, pls. use notepad to open it...
https://www.ia.org.hk/english/portal_for_insurers/lisa/download_area.html -
Date: 2024-01-18
... Episode 2: The Trap Episode 3: The Choice Radio segments (Cantonese only) 30-second radio sound clip Episode 1: What is a participating policy Episode 2: How to choose a participating policy Episode 3...
https://www.ia.org.hk/english/participating_policy/publicity_and_educational_materials.html -
Date: 2024-01-18
... 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