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ppt20171122-1.pdf
... and/or discussed in meetings of senior management • Endorsed AML/CFT Policy and Institutional Risk Assessment Senior Management Oversight • Endorsed AML/CFT Policy and Institutional Risk Assessment • Day-to-day operation: approval of PEP and high risk cases • Undue slippage in rectifying AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... and/or discussed in meetings of senior management • Endorsed AML/CFT Policy and Institutional Risk Assessment Senior Management Oversight • Endorsed AML/CFT Policy and Institutional Risk Assessment • Day-to-day operation: approval of PEP and high risk cases • Undue slippage in rectifying AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... and/or discussed in meetings of senior management • Endorsed AML/CFT Policy and Institutional Risk Assessment Senior Management Oversight • Endorsed AML/CFT Policy and Institutional Risk Assessment • Day-to-day operation: approval of PEP and high risk cases • Undue slippage in rectifying AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... Insurance Authority and SASAC co-host forum to discuss the integration of the real economy & the financial sector and risk management 28 February 2019 The Insurance Authority (IA) and the State-owned Assets Supervision and Administration...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... Insurance Authority and SASAC co-host forum to discuss the integration of the real economy & the financial sector and risk management 28 February 2019 The Insurance Authority (IA) and the State-owned Assets Supervision and Administration...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
... Insurance Intermediaries 20. The Amendment Ordinance was passed in 2015. The policy objectives behind its passing include to provide better protection for policyholders and to comply with the requirement of the International Association of Insurance Supervisors (“IAIS”) that insurance regulators should be...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
... Insurance Authority to provide limited public services in the week of 10 February 9 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (9 February 2020) announced that its office will...
https://www.ia.org.hk/english/infocenter/press_releases/20200209.html -
Date: 2020-02-15