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20180605_ppt_part2.pdf
... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
... tools in coping with uncertainties: professionalism and optimism. 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of “professionalism” and I am therefore...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... might 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... tools in coping with uncertainties: professionalism and optimism. 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of “professionalism” and I am therefore...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... might 1 Mr Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... Peter Duran, President of Actuarial Society of Hong Kong 2 be useful for us to examine two powerful tools in coping with uncertainties: professionalism and optimism. Now, let me firstly look into “Professionalism”. I know that Peter will be moderating the fourth plenary session tomorrow on the topic of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14