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⏭... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
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... Agreements for Linked Long Term Business - Practice Note supplementing Standard and Practice 7.1 in relation to Remuneration Disclosure The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the...
https://www.ia.org.hk/english/legislative_framework/codes.html -
Date: 2020-06-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20111026_ILLT_on_or_after_1_Mar_2012_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Penalty_Guidelines_v1_30_12_2013_eg19.pdf -
Date: 2019-12-20
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 18 December 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08