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ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
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New Statutory Requirements
... New Statutory Requirements The key requirements include: Activity-based Regime Under Section 64G of the Insurance Ordinance (Cap. 41) (the Ordinance), a person who carries on or holds out to carry on a regulated activity in the course of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_statutory_requirements.html -
Date: 2019-08-23
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
...) and in particular for hosting this annual Insurance Summit. 2. As our new CEO Mr Clement Cheung and our Associate Director of Market Conduct Ms Peggy Fu would be addressing on the evolving landscape of the industry and the new regulatory framework for insurance intermediaries, I was wondering what I...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
...) and in particular for hosting this annual Insurance Summit. 2. As our new CEO Mr Clement Cheung and our Associate Director of Market Conduct Ms Peggy Fu would be addressing on the evolving landscape of the industry and the new regulatory framework for insurance intermediaries, I was wondering what I...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27