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e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Initiative_on_Needs_Analysis_v1_6_2001_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v2_23_6_2017_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GN_Comp_CPD_Transit_v2_13_6_2005_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9a_CIB_Membership_Regulations_v9_11_6_2013_eg19.pdf -
Date: 2019-12-20
... engines. According to the Insurance Market Outlook issued by Munich Re, emerging markets in Asia are still expected to have rapid growth till 2030. From now to 2030, the insurance premiums of Asia will expect an average annual growth rate of 7.0% and 7.6% for general insurance and life insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... engines. According to the Insurance Market Outlook issued by Munich Re, emerging markets in Asia are still expected to have rapid growth till 2030. From now to 2030, the insurance premiums of Asia will expect an average annual growth rate of 7.0% and 7.6% for general insurance and life insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... engines. According to the Insurance Market Outlook issued by Munich Re, emerging markets in Asia are still expected to have rapid growth till 2030. From now to 2030, the insurance premiums of Asia will expect an average annual growth rate of 7.0% and 7.6% for general insurance and life insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180202_G.pdf
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on general business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
[PDF]
Survey_GL21.pdf
... select] [Please explain] Overall on Section 5 [Please select] [Please explain] Is there a risk appetite statement and risk limits structure? Are they used in day-to-day operations? [Please select] [Please explain] [Please select] [Please explain] Overall on Sections 6 to 7 [Please select] [Please explain...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29