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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: 2021-11-12
... 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]
sn-tia-2014.pdf
... Travel Insurance Agents Examination Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
[DOC]
sn-tia-2014.doc
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2020-06-12
[HTML]
Preparatory Works
... Preparatory Works To prepare for the new regime, we are drafting new rules, codes and guidelines and developing a new computer system and online portal. We have also set up a Working Group on Direct Licensing Regime for Insurance Intermediaries and two...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_regulatory_regime_preparatory_works.html -
Date: 2019-03-01