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20180605_STR.pdf
... reporting § No threshold for reporting § Legal protection from civil or criminal liability § No tipping-off after reporting § The source of the report is protected Suspicious Transaction Reporting Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... reporting § No threshold for reporting § Legal protection from civil or criminal liability § No tipping-off after reporting § The source of the report is protected Suspicious Transaction Reporting Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... inspection and (ii) advising where and how the customer may access these documents must be sent with the policy to the customer. This applies to all customers irrespective of which box (A or B) is ticked in Section III of the Important Facts Statement. 3) Not later than the 5th working day after the issue...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... 129A to the Ordinance. The draft Rules will be finalized after taking into account the feedback collected during this public consultation. 14. The Insurance (Amendment) Ordinance 2020 was enacted by LegCo in July 2020 and is expected to commence operation on a date to be appointed by the Secretary for...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
... sufficient documentary evidence in support of my attendance or completion of all the CPD hours stated on this CPD Declaration Form for a minimum of 3 years after the end of the Combined CPD Assessment Periods and to produce such documentary evidence to my appointing principal who is responsible for reporting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... sufficient documentary evidence in support of my attendance or completion of all the CPD hours stated on this CPD Declaration Form for a minimum of 3 years after the end of the Combined CPD Assessment Periods and to produce such documentary evidence to my appointing principal who is responsible for reporting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... sufficient documentary evidence in support of my attendance or completion of all the CPD hours stated on this CPD Declaration Form for a minimum of 3 years after the end of the Combined CPD Assessment Periods and to produce such documentary evidence to my appointing principal who is responsible for reporting...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19
... at maturity at the end of the third policy year. The results are shown below: In HK$'000 End of policy year After scaling up the policy value with premium financing Outcome of the premium...
https://www.ia.org.hk/english/premium_financing/pros_and_cons.html -
Date: 2024-01-18