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ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... shall not contain terms and benefits which are less favourable than those in the Standard Plan, save for the exception as may be approved by FHB from time to time.” 1.2.3(c)(iii)(5) Standard Plan （標準計劃） Defined in the Code of Practice for Insurance Companies under the Ambit of the Voluntary Health...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02
[PDF]
GI_SN_eng_2018.pdf
... Perils Insurance 1.4.1a Fire Business Interruption Insurance 1.4.2 Property “All Risks” Insurance 1.4.3 Theft Insurance 1.4.4 Glass Insurance 1.4.5 Money Insurance 1.4.6 Fidelity Guarantee Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance 1/50 1.5.1 Boiler Explosion Insurance 1.5.2 Machinery...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
... Individual Application ............................................................................................ 19 5.1 Step 1 – Input by the Individual Account Owner ............................................................. 19 5.2 Step 2 – Verification of Application and Confirmation of Individual...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
Table-L10_2018.pdf
... International 31-12-18 5,308 333,522 228,561,235 1,426,611 356,630 American Family Life American Family Life 31-12-18 - - - - - 亞洲保險 Asia Insurance 31-12-18 359 41,783 31,564,644 42,742 17,097 忠意保險 Generali 31-12-18 394 269,146 171,925,249 192,298 61,137 英傑華 Aviva 31-12-18 - - - - - 安盛保險（百慕達） AXA China (Bermuda...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L10_2018.pdf -
Date: 2019-09-30
... Insurance Authority hosts the 13th Annual Meeting of the Asian Forum of Insurance Regulators 8 June 2018 The Insurance Authority (IA) hosted the 13th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR)1 in Hong Kong on 7 and 8 June...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_hosts_the_13th_Annual_Meeting_of_the_Asian_Forum_of_Insurance_Regulators.html -
Date: 2018-07-10
[PDF]
GL27_English.pdf
... risks and detrimental consequences of policy replacement. 5. Policy Replacement 5.1 In respect of the purchase of any life insurance policies to which this Guideline applies (see paragraph 4.2 above), the authorized insurer of the policy and the licensed insurance intermediary carrying on regulated...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
[PDF]
Long_term_policy.pdf
... risks and detrimental consequences of policy replacement. 5. Policy Replacement 5.1 In respect of the purchase of any life insurance policies to which this Guideline applies (see paragraph 4.2 above), the authorized insurer of the policy and the licensed insurance intermediary carrying on regulated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24