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e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf -
Date: 2020-09-24
[PDF]
e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Asian Insurance Forum 2023 to put forward suggestions to enhance financial resilience 3 December 2023 The Asian Insurance Forum (AIF), the annual flagship event of the Insurance Authority (IA), will be held this coming Friday (8 December 2023...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231203.html -
Date: 2023-12-03
[PDF]
T_G16_2020.pdf
...,196 74,562 70,635 本地船隻業務 Local Vessels Business 承保的本地船隻數目 Number of Local Vessels Covered 17,270 17,047 17,799 18,502 21,521 有效保單數目： Number of Policies In Force: 第三者風險保單 Third Party Risks Policies 12,514 12,898 13,171 13,167 14,830 綜合保險保單 Comprehensive Policies 3,020 2,974 3,095 3,417 4,550 有效保單總數...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2020.pdf -
Date: 2021-10-07