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20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... effect no later than 1 January 2015. To ensure consistent practices adopted for needs analysis between ILAS and non-ILAS products, as well as to ease the administration burden of LIMs, the Financial Needs Analysis (“FNA”) in the Updated Requirements will now extend its application to the non-ILAS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Penalty_Guidelines_v1_23_1_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Membership_Regulations_v1_29_1_1988_eg19.pdf -
Date: 2019-12-20
... 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