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Insurance Appeals Tribunal
... Insurance Appeals Tribunal The Insurance Appeals Tribunal (“IAT”), established under the Insurance Companies (Amendment) Ordinance 2015, is an independent quasi-judicial body which has jurisdiction to review specified decisions of the Insurance...
https://www.ia.org.hk/english/aboutus/governance/insurance_appeals_tribunal.html -
Date: 2018-01-23
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12