... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
... Understanding Medical Insurance Case studies Acknowledgements are made to the Insurance Complaints Bureau (ICB) for permission to publish the following abstracts of real-life cases. Case 1: Congenital condition...
https://www.ia.org.hk/english/medical_insurance/case_studies.html -
Date: 2020-08-24
... 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
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... intelligence on risk management and insurance, forging alliances and facilitating networking. For details please visit www.ia.org.hk/brief. 1EY. (2016). Spotlight on power and utility megaprojects – formulas for success Disclaimer: This publication contains information for general reference purposes only and...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
...持牌保險中介人索取本文件的中文版本。 SOME IMPORTANT FACTS YOU SHOULD KNOW Please read carefully before signing. Your licensed insurance intermediary should clearly explain the following to you. Important Notes & Implications 1. What premium financing is about: Premium financing is an insurance funding arrangement...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31
... 1 Opening Keynote Address at Financial Times Asia Insurance Summit “Digitisation, Dynamism and Demand: Embedding Resilience across the Region” John Leung CEO of Insurance Authority 19 October 2017 Oliver (Oliver Ralph, FT Insurance Correpondent), distinguished guests, ladies and gentlemen, Good...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-12-09
... 1 Opening Keynote Address at Financial Times Asia Insurance Summit “Digitisation, Dynamism and Demand: Embedding Resilience across the Region” John Leung CEO of Insurance Authority 19 October 2017 Oliver (Oliver Ralph, FT Insurance Correpondent), distinguished guests, ladies and gentlemen, Good...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
... 1 Opening Keynote Address at Financial Times Asia Insurance Summit “Digitisation, Dynamism and Demand: Embedding Resilience across the Region” John Leung CEO of Insurance Authority 19 October 2017 Oliver (Oliver Ralph, FT Insurance Correpondent), distinguished guests, ladies and gentlemen, Good...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12