Main Regulations Chinese Portuguese English
Private pension funds and tax exemptions
(27 November 2002) /files/insurance_sector/rules_and_guidelines/other_guidelines/announcement_amcm_dsf_chi.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/announcement_amcm_dsf_por.pdf
Indicators of suspicious transactions of money laundering in insurance and Specific cases and examples of money laundering involving insurance
(February 2006) /files/insurance_sector/rules_and_guidelines/other_guidelines/money_laundering_specific_cases_ch.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/money_laundering_specific_cases_pt.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/money_laundering_specific_cases_en.pdf
Policy statement on the handling of complaints against insurance companies, insurance intermediaries and private pension fund management companies
(August 2008) /files/insurance_sector/rules_and_guidelines/other_guidelines/policy_statement_on_the_handling_of_complaints_ch_a.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/policy_statement_on_the_handling_of_complaints_pt_a.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/policy_statement_on_the_handling_of_complaints_en_a.pdf
Sector guidelines for implementation of asset freezing regime issued by the Asset Freezing Coordination Commission (November, 2016)
Sector guidelines for implementation of asset freezing regime /files/insurance_sector/rules_and_guidelines/other_guidelines/ch_en_asset_freezing_regime_guideline.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/pt_asset_freezing_regime_guideline.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/ch_en_asset_freezing_regime_guideline.pdf
Report on freezing actions taken /files/insurance_sector/rules_and_guidelines/other_guidelines/ch_report_on_freezing_actions_taken.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/pt_report_on_freezing_actions_taken.pdf /files/insurance_sector/rules_and_guidelines/other_guidelines/en_report_on_freezing_actions_taken.pdf

Last revision: 2020-11-18 11:32:04