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VTC_Leaflet_2019.pdf
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
[PDF]
VTC_Leaflet_2019.pdf
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-12-10
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09
...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
[PDF]
Coherent.pdf
... HKIA_Future Task Force Presentation v2.0 www.coherent.com.hkCommercial in Confidence Helping Insurance become simple and intelligent Coherent April 2019 Copyright © 2019 Coherent 2 COHERENT CREATES SIMPLE and INTELLIGENT INSURANCE TECHNOLOGY AND DATA SERVICES. Increased Simplicity + Increased...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27