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e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
IIQAS_FS_Eng_Feb2019.pdf
... Microsoft Word - IIQAS Fact Sheet Eng Feb 2019.docx - 1 - Insurance Intermediaries Quality Assurance Scheme IIQAS Fact Sheet (Feb 2019) Main Features IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a condition for registration. CPD: Requirement to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2020-06-12
... New Q&As to Interpretation Notes 1 Insurance Authority (“IA”) Circular providing interpretation notes (“Circular”) relating to the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products The Insurance Authority (“IA”) issues this Circular with the aim of providing further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... New Q&As to Interpretation Notes 1 Insurance Authority (“IA”) Circular providing interpretation notes (“Circular”) relating to the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products The Insurance Authority (“IA”) issues this Circular with the aim of providing further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... Enforcement collaboration between IA and HKMA – Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers 10 January 2024 This press release is issued jointly by the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10