... carry on the following classes of long term business in or from Hong Kong : (Classes as set out in Part 2 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only.) 2. We further certify that the information supplied in support of this application is...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2020-06-24
... :- ................................................................................................................................................................ ................................................................................................................................................................ (Classes as set out in Part 2 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only.) 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-12-09
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-09-08
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2020-06-12
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
...://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.html https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets-2021.html 2 Similarly in Hong Kong, the Securities and Futures Commission (“SFC”) granted the first licence under a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05