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ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
...的持續專 業培訓時數而制定的措施，並就持續專業培訓的合規匯報規定提供最新資訊。 2019/20 及 2020/21 兩個持續專業培訓年度的合併事宜 — 扼要說明 保監局已於 2020 年 6 月 12 日發出通函，載列其合併 2019 年 9 月 23 日至 2020 年 7 月 31 日的持續專業培訓評核期（「第一個評核期」）及 2020 年 8 月 1 日至 2021 年 7 月 31 日的 持續專業培訓評核期（「第二個評核期」）之決定。在首兩個評核期合併後： • 如個人持牌人在第二個評核期完結日（即 2021 年 7 月 31 日）或之前，已取得 第一及第二個評核期所規定的持續專業培訓時數...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf -
Date: 2020-12-21
[PDF]
T_G6_2020.pdf
... T_G6_2020.xlsx 2016 2017 2018 2019 2020 % % % % % 77.9 77.6 79.2 80.2 80.7 83.9 83.9 75.4 83.7 83.5 22.5 29.5 29.3 35.1 15.5 56.4 46.7 49.0 47.8 44.2 63.9 62.5 64.2 59.2 51.9 51.7 50.6 47.6 45.9 46.0 71.1 69.8 59.8 68.0 68.9 50.3 55.3 56.5 54.8 67.0 93.9 90.9 90.7 85.0 85.2 86.5 84.3 85.8 83.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf -
Date: 2021-10-07
[PDF]
egn2019232121.pdf
...: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1446715 click...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
...: na Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1446715 click...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
T_G23_2020.pdf
... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2020.pdf -
Date: 2021-10-07
[PDF]
cir_aml_20170922.pdf
... Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170922/em] SC/12987 12 SEPTEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... the Standing Committee of the 12th National People’s Congress pointed out during his address at the First Belt and Road Summit in Hong Kong in 2016. 8. The IA is obliged to ensure that this policy is fully understood by the industry and by colleagues of the IA so that we can work together to undertake...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... the Standing Committee of the 12th National People’s Congress pointed out during his address at the First Belt and Road Summit in Hong Kong in 2016. 8. The IA is obliged to ensure that this policy is fully understood by the industry and by colleagues of the IA so that we can work together to undertake...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08