... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... Protection on Disclosure s.25A(3) of DTROP / OSCO – Not treat as a breach of any conditions imposed by contract, rule of conduct or other provision – Not render the person who made it liable in damages for any loss arising out of the disclosure 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
..., capital allocation and investor protection Further enhance climate-related disclosure and its communication among market players such as banks, investment management firms and funds, insurance companies, pension trustees and listed companies. Encourage financial institutions to request climate- related...
https://www.ia.org.hk/english/infocenter/press_releases/files/CASG_Strategic_Plan_EN.pdf -
Date: 2020-12-17
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... Protection on Disclosure s.25A(3) of DTROP / OSCO – Not treat as a breach of any conditions imposed by contract, rule of conduct or other provision – Not render the person who made it liable in damages for any loss arising out of the disclosure 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25