...’), 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
... 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
...’), 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
...’), 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
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
...,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