... 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...

...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...

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... 1 FT Asia Insurance Summit 2019 “Charting a course for growth” Regulatory Keynote Speech by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 9 October 2019 Ravi1, distinguished guests, ladies and gentlemen, Good morning. It is a great pleasure to join you all here...

... explain the future milestones or critical steps on how to comply with ERM / ORSA requirements in the ERM Guideline. (e.g. engage consultant) If Yes, please input the name of the group (or home) supervisor. 1) Is your company a stand-alone entity (i.e. not part of any group) or an entity that belongs to a...

... 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....

... Memorandum of Understanding Memorandum of Understanding Between the Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China And the National Association of Insurance Commissioners 1. The Insurance Authority of the Hong Kong Special Administrative Region...

... video conference). If you want to apply for insurance through virtual onboarding via video conference, you should first pay attention to the following processes and points to note: 1 2 The intermediary will send you a dedicated meeting link by email or ask you to log in to the video conferencing system...

... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...