... 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
...: rbcphase2@ia.org.hk Copyright © 2019 Insurance Authority. All rights reserved. [Please select] [Please explain] [Please select] [Please explain] [Please explain] [Please input name of group (or home) supervisor] [Please select] [Please attach or explain] [Please select] [Please attach or explain] [Please explain...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... Paper on IL (with 80 questions for a 2-hour exam, fees at HK$200 and HK$250 for pen-and-paper mode and computer screen mode respectively.) IIQE: Insurance Intermediaries Qualifying Examination. IL: Investment-linked Long Term Insurance. LI: Long term (including Linked Long Term) Insurance Intermediary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20