主要法例 中文 葡文 英文
私人退休基金及稅務豁免
(二零零二年十一月二十七日) /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
透過保險活動清洗黑錢的可疑跡象及與保險交易有關的洗黑錢活動的個案及實例
(二零零六年二月) /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
處理對保險公司、保險中介人及退休基金管理公司作出投訴的政策文件
(二零零八年八月) /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
由凍結制度協調委員會發出的凍結資產執行制度之業界指引 (二零一六年十一月)
凍結資產執行制度之業界指引 /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
凍結資產通報表格 /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

最後修訂: 2020-11-18 11:32:04