... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...

... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...

... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...

... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...

... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...