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⏭... Overview of Disciplinary Process Insurance Authority September 2019 1 Introduction The principal function of the Insurance Authority (“IA”), as stipulated under the Insurance Ordinance (Cap. 41)1 (“IO”), is to regulate and supervise the insurance industry for the promotion of the general stability...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... Overview of Disciplinary Process Insurance Authority September 2019 1 Introduction The principal function of the Insurance Authority (“IA”), as stipulated under the Insurance Ordinance (Cap. 41)1 (“IO”), is to regulate and supervise the insurance industry for the promotion of the general stability...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... changes to its directors or controllers within 1 month of the change. vi) A licensed insurance broker company must notify the IA of its intention to cease to carry on regulated activities 3 months in advance of the cessation, and provide an auditor’s report to the IA within 6 months after cessation....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Brokers_dd_18122020.pdf -
Date: 2020-12-21
[PDF]
ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-09-08
[PDF]
ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
... 1 Deloitte’s Global Financial Services LCSP Forum 11 April 2018 Speech by Dr Moses Cheng Chairman of the Insurance Authority Bob1, distinguished guests, ladies and gentlemen, Good Morning. I am most delighted to join you this morning at the Deloitte’s Global Financial Services meeting. Since...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2020-06-12
[PDF]
ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05