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20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Chi_20220520.pdf
... 月提交續期申請）。 為此，保監局加強了其網上平台 – 保險中介一站通的功能，容許個人持牌人士（即持牌 個人保險代理、持牌業務代表（代理人） 和持牌業務代表（經紀））可以透過保險中介 一站通以電子方式提交他們的牌照續期申請。這項新功能還包括將賦予個人持牌人士的 主事人（就個人保險代理而言，指獲授權保險人; 就持牌業務代表（代理人） 而言 ，指持 牌保險代理機構 ; 就持牌業務代表（經紀）而言 ，指持牌保險經紀公司）管理及統籌其 個人持牌人士所提交的續期申請。 啟動保險中介一站通個人持牌人士牌照續期的程序 透過本通函，保監局宣布從 2022 年 5 月 23 日起，就個人持牌人士牌照續期的程序...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Chi_20220520.pdf -
Date: 2022-05-31
[PDF]
HKGIBS_2018.pdf
... 未決申索準備金淨額 (百萬元) 2,047.0 1,818.1 1,554.6 1,400.4 Net Outstanding Claims Provision ($m) 2,047.0 1,818.1 1,554.6 1,400.4 5 5 批准日期 業務轉讓生效日期 Date of Approval Effective Date of Transfer 30.4.2018 1.5.2018 30.4.2018 1.5.2018 30.7.2018 31.7.2018 30.7.2018 31.7.2018Hong Kong Reinsurance Company Limited East...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2018.pdf -
Date: 2019-11-04
... KM_C364e-20160628095451 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Circular_letter_Recent_Updates_on_FNA_Form.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/circular_5jun2017_GL4_GL18.pdf -
Date: 2018-01-12
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2025-10-15