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cir_aml_20170518.pdf
...) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 3058) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee, reflecting the updates to the list published in the Gazette (G.N. 1584) since our...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_GN_on_An_Cert_for_Prof_Ind_v2_10_6_2009_eg19.pdf -
Date: 2019-12-20
... Forum of the Working Group on Embracing Fintech in Hong Kong Programme rundown Download Presentation materials Topic: Insurtech – "Sandbox" Approach Speaker: Mr Raymond Tam, Executive Director, Policy...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/forum_of_the_working_group_on_embracing_fintech_in_hong_kong.html -
Date: 2018-08-01
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... show signs of abatement. Finally, my sincere gratitude goes to the non- executive directors and a diligent team of staff at the ia for their commitment and perseverance amidst a period of trying times. dr Moses cheng Chairman I n s u r a n c e A u t h o r i t y4 CEO’S MESSAGE “Riding on an encouraging...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... show signs of abatement. Finally, my sincere gratitude goes to the non- executive directors and a diligent team of staff at the ia for their commitment and perseverance amidst a period of trying times. dr Moses cheng Chairman I n s u r a n c e A u t h o r i t y4 CEO’S MESSAGE “Riding on an encouraging...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
... Meeting of the Working Group on Embracing Fintech in Hong Kong (3 May 2019) Programme rundown Download Presentation materials Topic: How Next Generation Agents and Brokers can Capture the InsurTech Opportunity...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong Kong_May 2019.html -
Date: 2019-06-06
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) Guidance Note on Product Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Product...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20