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... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf - Date: 2021-11-12
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf - Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf - Date: 2019-11-05
[PDF] FTAHK.pdf
... PowerPoint Presentation How Next Generation Agents and Brokers can capture the InsurTech opportunity? Insurance Authority Lapman Lee May 2019 Copyright © 2019 Deloitte Development LLC. All rights reserved.2 THE NEW CHANGE AGENTS Demographic Shifts as our population evolves, it becomes more diverse...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06
... The Asian Forum of Insurance Regulators discusses ways to cope with emerging risks 12 October 2023 The 18th Annual Meeting and Conference (AMC) of the Asian Forum of Insurance Regulators (AFIR) was held in Malaysia from 10 to 11 October 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html - Date: 2023-10-12
... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf - Date: 2021-12-14
... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf - Date: 2022-05-24
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf - Date: 2021-12-09
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf - Date: 2021-09-08
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf - Date: 2020-06-12