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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2024-12-20
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2024-11-08
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2024-08-15
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2024-08-16
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2024-08-29
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_15.08.2024_Submission_under_Section73_IO.pdf -
Date: 2025-03-28
[DOCX]
IA-6R.docx
... currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
[DOCX]
IA-6R.docx
... currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31
[DOCX]
IA-6R.docx
... currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2020-06-24
[PDF]
GL3_Appendix_B.pdf
... 8,000 元或以上的款額，而不論交易是以單一次操作執 行，或是以該金融機構覺得是有關連的若干次操 作執行； (c) 當金融機構懷疑客戶或客戶的戶口涉及洗錢及恐怖 分子資金籌集時15；或 (d) 當金融機構懷疑過往為識別客戶的身分或核實客戶 的身分而取得的資料是否真實或充分時。 附表2第1條 4.2.2 《打擊洗錢條例》界定某人與金融機構之間的「業務關 係」為符合以下說明的業務、專業或商業關係： (a) 延續一段時間是該關係的元素；或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時，該機構期望延續一段時間是該關係的元素。 附表2第1條 4.2.3 《打擊洗錢條例》界定「非經常交易」一...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01