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e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Table-L15_2019.pdf
... 1,384 4,978 145,483 3,257,938 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 2,073 3,177 118,673 1,086,669 安盛金融 AXA China (HK) 31-12-19 - - - - AXA Life AXA Life 31-12-19 - - - - 安盛...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2019.pdf -
Date: 2020-09-30
[PDF]
e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... 1 जातीय समानता को बढ़ावा देन ेके मौजूदा और योजनाबद्ध उपाय बीमा प्राधिकरण (द इन्स्योरेन्सस अथॉररटी) बीमा प्राधिकरण (“IA...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Hindi.pdf -
Date: 2021-11-01
... 8 mins Introduction to the plan and objectives of IA’s Insurtech initiatives Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:28 – 10:48 20 mins Sharing #1 Topic: Introduction to the application of Federated Learning and its data privacy-related issues. Speaker: Mr Alan...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_24_March_2022.pdf -
Date: 2022-03-25
... Microsoft Word - Circular to authorized insurers_GL on Cybersecurity (v1).doc 28 June 2019 Our Ref: INS/TEC/10/48 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL20: Guideline on Cybersecurity Pursuant to section 133(1) of the Insurance Ordinance (Chapter 41), GL20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Not_signed_GL20_Circular_to_all_authorized_insurers.pdf -
Date: 2019-11-29