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⏭... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
...] 11 November 2013 Insurance Intermediaries Quality Assurance Scheme Study Notes for Investment-linked Long Term Insurance Examination (2013 Edition...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2013.html -
Date: 2020-12-22
... CPD Information Sheet (Nov 2014) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers and technical representatives (collectively referred to as “insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
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Introduction
... Future Task Force The Insurance Authority (“IA”) is firmly committed to building and sustaining a regulatory environment conducive to business development and embracing technology. Against this background, the Future Task Force of the...
https://www.ia.org.hk/english/aboutus/task_force/introduction_of_future_task_force.html -
Date: 2018-11-01
... CPD Information Sheet (Apr 2014) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers and technical representatives (collectively referred to as “insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20