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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
[PDF]
Circular_25052020.pdf
... Application of Guidelines Issued by the Insurance Authority 25 May 2020 By Email Only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Application of Guidelines Issued by the Insurance Authority I am writing in regard to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_25052020.pdf -
Date: 2020-06-15
[PDF]
Circular_25052020.pdf
... Application of Guidelines Issued by the Insurance Authority 25 May 2020 By Email Only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Application of Guidelines Issued by the Insurance Authority I am writing in regard to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_25052020.pdf -
Date: 2020-12-21
... 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
[PDF]
cir_20200113.pdf
... GL21 I am writing to inform you that the Prescribed Scenarios for general insurance business (“Prescribed Scenarios”) in relation to Guideline on Enterprise Risk Management (GL21) has been published today as enclosed (See Appendix 1). The Prescribed Scenarios shall be adopted for the first Own Risk and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-06-15