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⏭... insurance industry. “As both a regulator and market facilitator, the IA attaches equal importance to the regulation and supervision of the insurance industry, and the creation of a supportive environment for the healthy and sustainable development of the Hong Kong insurance market...
https://www.ia.org.hk/english/infocenter/press_releases/20181128.html -
Date: 2018-11-28
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... to those of you who have travelled great distance to come to Hong Kong. Welcome once again to visit Hong Kong. How wonderful it is to see so many of you here today. The expertise, ladies and gentlemen, gathered in this room, right here right now, clearly reflects Hong Kong’s strength as a key...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25