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⏭..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-09-08
... innovative technology, under our oversight and with our support. Under the Insurtech Sandbox, customer protection is also a very important consideration. Protection measures may include appropriate withdrawal arrangements from the trial for customers, such as refund of premiums. Also, the insurer concerned...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
[PDF]
ppt20161201-2.pdf
... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-06-12
... innovative technology, under our oversight and with our support. Under the Insurtech Sandbox, customer protection is also a very important consideration. Protection measures may include appropriate withdrawal arrangements from the trial for customers, such as refund of premiums. Also, the insurer concerned...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12
[PDF]
ppt20161201-2.pdf
... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-03-25
[PDF]
cir_aml_20171006.pdf
... worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
cir_broker_20180427.pdf
... client account, the insurance broker, instead of applying for a cheque book under its client account for direct settlement with insurers, transferred the monies from the client account to its own operating account in order to settle the premium payments with insurers by cheques. Such practice is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
[HTML]
Gazette Notices
... 134 of the Insurance Ordinance (Cap. 41) publishing Insurance (Levy) Order 9 June 2017 L.N.117 of 2017 Notice under section 134 of the Insurance Ordinance (Cap. 41) publishing Insurance (Levy) Regulation 21...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01