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⏭... Risk-Based Capital (“RBC”) regime; “I” for International Financial Reporting Standard (“IFRS”) 17; and “T” for Technology. Let me start with the GWS framework. The Insurance Authority (“IA”) is already the lead supervisor of several major insurance groups, allowing us to claim the pole position as the...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... Group-Wide Supervision (“GWS”) framework: “R” for Risk-based Capital (“RBC”) Regime; “I” for International Financial Reporting Standard (“IFRS”) 17; and “T” for Technology. Let me start with the GWS framework. The Insurance Authority (“IA”) is already the lead supervisor of several major insurance groups...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... Supervision (“GWS”) framework: “R” for Risk-based Capital (“RBC”) Regime; “I” for International Financial Reporting Standard (“IFRS”) 17; and “T” for Technology. Let me start with the GWS framework. The Insurance Authority (“IA”) is already the lead supervisor of several major insurance groups, allowing us to...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... Appointment – at least 14 days before appointment (S.64Q) – Termination of appointment - within 14 days (S.64R) – Cessation of insurance broking business – at least 3 months before cessation (S.64T) – Change in partners, directors, controllers and auditors – within one month (S.64ZZD & S.72) • Renewal of...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
... Kong. Tel: 2869 8515 & Fax: 2770 2372 E-mail: [email protected] https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N http://www.hkfi.org.hk/#%21/insurance-agent/index http://www.hkfi.org.hk/ http...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Kong. Tel: 2869 8515 & Fax: 2770 2372 E-mail: [email protected] https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N http://www.hkfi.org.hk/#%21/insurance-agent/index http://www.hkfi.org.hk/ http...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27