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⏭... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
...: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box8: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off Check Box19: Off Check Box20: Off Check Box21...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
...: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box8: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off Check Box19: Off Check Box20: Off Check Box21...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20170922.pdf
... (http://%20www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry fro... 2017/9/15https://www.un.org/press/en/2017/sc12987.doc.htm Appendix ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
...;) 7 June 2023 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 62 of 2023 7 June 2023 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... The Code-Eng ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_HKFI_CoP_for_Admin_of_Agents_7th_Edition_Eng_1_3_2010_20190823.pdf -
Date: 2019-12-20
... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding Smart Tips for Online Self-service Insurance Insurance Digital Onboarding Smart Tips for Online Self-service Insurance General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
[PDF]
cir_aml_20171011.pdf
... requirements. /… - 2 - Financing (Financial Institutions) (Amendment) Bill 2017 (“Bill”) 4 . In the meantime, any absence of verification of address (as otherwise envisaged by paragraphs in the Appendix) will be regarded by the IA and the other RAs as justified under paragraph 1.7 of the AML Guideline. Your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15