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⏭... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
e-ppt20141013-01.pdf
.../CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
... 1 Annual Conference of The Hong Kong Confederation of Insurance Brokers 26 October 2017 Opening Address by Mr John Leung CEO of the Insurance Authority Chairman Rath, Ladies and Gentlemen, I am delighted to join you again at the CIB Annual Conference – this time in my new capacity as the CEO of...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2021-12-09
... 1 Annual Conference of The Hong Kong Confederation of Insurance Brokers 26 October 2017 Opening Address by Mr John Leung CEO of the Insurance Authority Chairman Rath, Ladies and Gentlemen, I am delighted to join you again at the CIB Annual Conference – this time in my new capacity as the CEO of...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2021-09-08
[PDF]
e-ppt20141013-01.pdf
.../CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
... 1 Annual Conference of The Hong Kong Confederation of Insurance Brokers 26 October 2017 Opening Address by Mr John Leung CEO of the Insurance Authority Chairman Rath, Ladies and Gentlemen, I am delighted to join you again at the CIB Annual Conference – this time in my new capacity as the CEO of...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2020-06-12
[PDF]
e-ppt20141013-01.pdf
.../CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... Microsoft Word - HKFW 2020 eDM template 3 Aug (003).docx We would like to invite you and your colleagues to take part in the upcoming Hong Kong FinTech Week 2020, Asia’s global fintech event, co-organised by Invest Hong Kong, Hong Kong Monetary Authority, Securities and Futures Commission and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...
https://www.ia.org.hk/english/aboutus/files/ia_em_checklist-e-fair.pdf -
Date: 2021-11-01