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https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue8_eng.pdf -
Date: 2025-06-03
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https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue8_eng.pdf -
Date: 2025-06-03
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https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue8_eng.pdf -
Date: 2025-10-22
...No Content...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue8_eng.pdf -
Date: 2025-10-17
...No Content...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue8_eng.pdf -
Date: 2026-01-28
... of the client, including the scenario where an existing policyholder requests a top-up. 4.8 Member has the duty to verify all available information, particularly the “Statement of Purpose” section in the Important Facts Statement / Applicant’s Declaration (“IFS/AD”), the FNA and Risk Profile...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
...起至 2022 年 9 月 22 日的限期內 提交並得到處理，本局就提交有關申請設定了以下的截止日期。 https://cn.linguee.com/%E4%B8%AD%E6%96%87-%E8%8B%B1%E8%AF%AD/%E7%BF%BB%E8%AD%AF/%E9%9F%A7%E6%80%A7.html https://cn.linguee.com/%E4%B8%AD%E6%96%87-%E8%8B%B1%E8%AF%AD/%E7%BF%BB%E8%AD%AF/%E9%99%90%E6%9C%9F.html - 2 - 截止日期 鑑於處理不同類型牌照的複雜性及所涉及的資源，尚未提交新牌...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_CHI.pdf -
Date: 2022-05-31
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27