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⏭... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf -
Date: 2021-09-08
... onwards, can also check the number of CPD hours they need to complete for Assessment Period 2021 /2022 (with the reduction applied) through their individual IIC accounts. The increase to 15 CPD hours will now take effect for the next Assessment Period, i.e. for the Assessment Period from 1 August 2022 to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (4) Enquiries & Open Source • Only if shows suspicion (KYC enquiry, positive world check etc.) • Provide links of open source information (5) Conclusion & Way Forward • Conclusion of report • Follow up action (Further...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (4) Enquiries & Open Source • Only if shows suspicion (KYC enquiry, positive world check etc.) • Provide links of open source information (5) Conclusion & Way Forward • Conclusion of report • Follow up action (Further...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (4) Enquiries & Open Source • Only if shows suspicion (KYC enquiry, positive world check etc.) • Provide links of open source information (5) Conclusion & Way Forward • Conclusion of report • Follow up action (Further...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... also be used for receiving these circulars. However, if you wish to use a separate e-mail address for this purpose, kindly let me know by completing the enclosed Reply Slip on or before 22 November 2002. If I do not receive any reply from insurers who are now receiving provisional statistics by e-mail...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23