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cir_aml_20190906.pdf
... on key thematic areas, are all reflected positively in the ME Report. Meanwhile, the ME Report also recognizes the insurance sector’s effort of putting in place internal systems and controls to mitigate ML/TF risks and its understanding of ML/TF risks and application of risk-based approach. /… - 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190913.pdf
...), and will be held at the Lecture Theatre of the Hong Kong Central Library, Causeway Bay. You and your company representatives (e.g. Compliance Officers, Money Laundering Reporting Officers, and/or relevant managing personnel with the responsibility to /… - 2 - implement AML/CTF systems and control...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-12-09
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... opportunities offered by the Belt and Road Initiative. 1 Bob Contri, Global Financial Services Leader, Deloitte Global 2 As such, the IA plans to establish a platform to facilitate insurance and reinsurance placements and services for Mainland State-owned Enterprises (SoEs) and relevant Belt and Road investing...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-09-08
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08