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⏭... the Hong Kong Special Administrative Region Disclaimer This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... the Hong Kong Special Administrative Region Disclaimer This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... 19 November 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (http://www.gld.gov.hk/egazette/). under Gazette: Government Notice published on 19 November 2004. To facilitate the update of your electronic database, a copy of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2020-06-12
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05