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e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... Circulars on Regulatory Matters2016 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 . 3 Insurance Authority Corporate Strategy Policy Holder’s Protection Market Development Product Innovation 4 Societal Needs on Medical...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
... Circulars on Regulatory Matters2010 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2010.html -
Date: 2020-12-22
[DOCX]
sn-long-2015.docx
... produce at different prices. The interaction among buyers and sellers determines the market price and quantity of oranges traded in the market (society). (a) Demand and Supply Demand curve is a graph showing the quantity of a good that buyers are willing to buy on the x-axis at each price on the y-axis....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... offered to pay the premium on their behalf if they were unable to come up with the funds in time, so they could take advantage of the discount. The clients took him up on the offer and, trusting that he had made such payment, transferred their renewal premiums to the agent. Not only was the premium...
https://www.ia.org.hk/english/infocenter/press_releases/20231220.html -
Date: 2023-12-20
... Explanatory Note on Licensing Requirements for Banking Sector under Regulatory Regime for Insurance Intermediaries Insurance Authority October 2019 2 1. Introduction 1.1 This Explanatory Note (“Note”) which includes a set of frequently-asked questions (“FAQs”) is issued by the Insurance Authority...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12