... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重重重重要要要要告告告告示示示示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預先獲得 警務處處長書面許可外,本簡報...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
..., promotions or incentives set out in paragraph 6.1 above to an insurance broker, Member Companies should ensure they do not create a conflict of interest in the duty that insurance broker owes to the policyholder (or potential policyholder). 7. Insurance Intermediaries Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf -
Date: 2019-12-20
... their registrants are not involved in the fund selection, they are not duty-bound to alert clients of any mismatch between their risk level of the portfolios and risk profiles, but when such mismatch is identified when the risk profile procedures are conducted under point 16 above, Members and their...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
... Kong service suppliers” who provide services in the form of juridical persons are: 1. The service supplier should be incorporated or established pursuant to the Companies Ordinance and be authorized under the Insurance Companies Ordinance to carry on insurance business in Hong Kong. 2. The service...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... Kong service suppliers” who provide services in the form of juridical persons are: 1. The service supplier should be incorporated or established pursuant to the Companies Ordinance and be authorized under the Insurance Companies Ordinance to carry on insurance business in Hong Kong. 2. The service...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... Kong service suppliers” who provide services in the form of juridical persons are: 1. The service supplier should be incorporated or established pursuant to the Companies Ordinance and be authorized under the Insurance Companies Ordinance to carry on insurance business in Hong Kong. 2. The service...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01