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⏭... 無標題-1 0 5 25 75 95 100 0 5 25 75 95 100 頁面 1 頁面 2 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Q_before_taking_out_ILAS_v3_Eng_6_2013_20190823.pdf -
Date: 2019-12-20
[PDF]
20180605_STR.pdf
... authorized officer (JFIU). S.25A of Cap. 405 DTROP S.25A of Cap. 455 OSCO S.12 of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment Joint Financial Intelligence Unit13 ©Hong Kong Police Force香港警務處版權所有 § A legal obligation § Applied to all § Knowledge and suspicion based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... authorized officer (JFIU). S.25A of Cap. 405 DTROP S.25A of Cap. 455 OSCO S.12 of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment Joint Financial Intelligence Unit13 ©Hong Kong Police Force香港警務處版權所有 § A legal obligation § Applied to all § Knowledge and suspicion based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... authorized officer (JFIU). S.25A of Cap. 405 DTROP S.25A of Cap. 455 OSCO S.12 of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment Joint Financial Intelligence Unit13 ©Hong Kong Police Force香港警務處版權所有 § A legal obligation § Applied to all § Knowledge and suspicion based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
...; The insurance groups identified as IAIGs, of which the Insurance Authority is the group supervisor, are listed below: (in alphabetical order) AIA Group Limited FWD Group Holdings Limited Prudential Plc ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13
[PDF]
mou-bafin.pdf
... Authority intends to use information provided under this 6 Memorandum for any purpose other than those contemplated in paragraph 13, it will seek prior consent of the Authority providing the information. 22. Subject to paragraph 25, the requesting Authority confirms that it will not, without the prior...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
[PDF]
mou-bafin.pdf
... Authority intends to use information provided under this 6 Memorandum for any purpose other than those contemplated in paragraph 13, it will seek prior consent of the Authority providing the information. 22. Subject to paragraph 25, the requesting Authority confirms that it will not, without the prior...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
[PDF]
mou-bafin.pdf
... Authority intends to use information provided under this 6 Memorandum for any purpose other than those contemplated in paragraph 13, it will seek prior consent of the Authority providing the information. 22. Subject to paragraph 25, the requesting Authority confirms that it will not, without the prior...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-09-01
[PDF]
mou-bafin.pdf
... Authority intends to use information provided under this 6 Memorandum for any purpose other than those contemplated in paragraph 13, it will seek prior consent of the Authority providing the information. 22. Subject to paragraph 25, the requesting Authority confirms that it will not, without the prior...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-06-19