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ppt20161201-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment ©Hong Kong Police Force香港警務處版權所有 Reporting RequirementReporting Requirement @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 ©Hong Kong Police Force香港警務處版權所有 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
..., in terms of where insurers are investing money, time, staff and training resources over the next 12 to 18 months. As you may all agree, insurance is a very well established industry with a long history of development and progression. Many insurance companies, especially international insurance groups...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
..., in terms of where insurers are investing money, time, staff and training resources over the next 12 to 18 months. As you may all agree, insurance is a very well established industry with a long history of development and progression. Many insurance companies, especially international insurance groups...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-09-08
[PDF]
ppt20161201-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment ©Hong Kong Police Force香港警務處版權所有 Reporting RequirementReporting Requirement @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 ©Hong Kong Police Force香港警務處版權所有 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
..., in terms of where insurers are investing money, time, staff and training resources over the next 12 to 18 months. As you may all agree, insurance is a very well established industry with a long history of development and progression. Many insurance companies, especially international insurance groups...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2020-06-12
[PDF]
ppt20161201-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment ©Hong Kong Police Force香港警務處版權所有 Reporting RequirementReporting Requirement @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 ©Hong Kong Police Force香港警務處版權所有 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... CUSTOMERS Q 8. “Insurance advice provided by intermediaries” needs to be based upon customers’ needs and that FNA should be carried out “during the sales advisory process”. Do the FNA requirements apply to Direct‐to‐Customer channel such as internet sale? A 8. Yes. The FNA requirements...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... desire to proceed with my application(s) as explained below: (If Box B is ticked, Applicant must complete explanation in own handwriting in this box.) (as at 25 Jan 2011) Page 8 of 11 OR C despite the fact that I am required to complete the Financial Needs Analysis and Risk Profile Questionnaire to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... Kong can help them manage their new risk exposures, including those along the Belt and Road. Looking ahead, there are numerous new opportunities for us to grasp in 8 2018. The three “Ds” mentioned earlier will offer keys to success. At the same time, 2018 will be a challenging year for all of us...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-12-09