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cir_aml_20180718.pdf
...://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 27-29 June 2018 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be of interest to you. They include...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
... - 1 - main\jori\14574541_1.docx CIB-GN(13) (Issued on 17 September 2015) Guidance Note on Using Business Names or Brand or Trade Names According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Using Business Names or Brand or Trade Names. Definitions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... completing this form. (2) Name of the Insurer : Name of Applicant/Proposer : Hong Kong Identity Card No. of Applicant/Proposer : Application/Proposal/Policy No. : (3) SECTION A 1. Have you replaced or do you intend to replace any of your existing life insurance policies by the above mentioned application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
... duration of part of the sanctions against Afghanistan as decided under the United Nations Security Council Resolution (UNSCR) 1388 and 1390. Section 3 of the Regulation imposes sanctions on Afghanistan which include, among other requirements, the freezing of funds and financial resources of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2019-09-12
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
GBA_Summit.pdf
... 1 粵港澳大灣區企業家聯盟兩周年慶典暨 2019粵港澳大灣區創新經濟高峰論壇 2019年 12月 19日 保險業監管局主席鄭慕智博士 題目：粵港澳大灣區保險業發展前景展望 尊敬的鄭建民副主任1、聶德權局長2、蔡冠深主席3、吳優副秘書長4、劉 智勇副書記5、任天陽董事長6、各位嘉賓朋友、女士們、先生們： 大家早上好！今天，我非常榮幸出席「粵港澳大灣區企業家聯盟兩周年慶 典暨 2019 粵港澳大灣區創新經濟高峰論壇」，與大家分享保險業的現況 和發展的願景。 引言 建設粵港澳大灣區是長遠戰略，影響深遠、內容豐富、意義重大，透過打 造具活力的一流灣區，落實新發展理念，為國家深化改革、擴大開放提供...
https://www.ia.org.hk/english/infocenter/files/GBA_Summit.pdf -
Date: 2021-12-09
... exemplifies Hong Kong’s unique role as a superconnector in the Asia Pacific Region. 3. The theme of the conference this year is “Transformation through innovation and leadership”: a very timely choice indeed in my view. To excel in the business, good governance is one thing and innovation is another. In this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-12-09
[PDF]
GBA_Summit.pdf
... 1 粵港澳大灣區企業家聯盟兩周年慶典暨 2019粵港澳大灣區創新經濟高峰論壇 2019年 12月 19日 保險業監管局主席鄭慕智博士 題目：粵港澳大灣區保險業發展前景展望 尊敬的鄭建民副主任1、聶德權局長2、蔡冠深主席3、吳優副秘書長4、劉 智勇副書記5、任天陽董事長6、各位嘉賓朋友、女士們、先生們： 大家早上好！今天，我非常榮幸出席「粵港澳大灣區企業家聯盟兩周年慶 典暨 2019 粵港澳大灣區創新經濟高峰論壇」，與大家分享保險業的現況 和發展的願景。 引言 建設粵港澳大灣區是長遠戰略，影響深遠、內容豐富、意義重大，透過打 造具活力的一流灣區，落實新發展理念，為國家深化改革、擴大開放提供...
https://www.ia.org.hk/english/infocenter/files/GBA_Summit.pdf -
Date: 2021-09-08