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⏭... Insurance Partnership fielded experts to speak on a diverse range of topics that include takaful prospects and opportunities, emerging technologies and innovations, flood risks and rising sea levels, open insurance, climate change and nature risks, mortality and pandemic protection gaps, as well as public...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-06-19
... familiar with the following when selling ILAS products: - Prevention of Bribery Ordinance (Cap 201) - Personal Data (Privacy) Ordinance (Cap 486) - Insurance Companies Ordinance (Cap 41) - Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) - Guidance Note on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
...No Content...
https://www.ia.org.hk/english/infocenter/files/Advertorial_on_travel_Insurance_Headline.pdf -
Date: 2024-01-18