.../fatf-compliance-february-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 21-23 February 2018 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
... Insurance Authority ANNUAL REPORT 2018–19 CONTENTS 2 CHAIRMAN’S MESSAGE 4 CEO’S MESSAGE 6 ABOUT THE INSURANCE AUTHORITY 8 CORPORATE GOVERNANCE 21 HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW 24 Market Overview 28 Supervision of Insurers 33 Market Development 42 Regulation of Insurance Intermediaries...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... Insurance Authority ANNUAL REPORT 2018–19 CONTENTS 2 CHAIRMAN’S MESSAGE 4 CEO’S MESSAGE 6 ABOUT THE INSURANCE AUTHORITY 8 CORPORATE GOVERNANCE 21 HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW 24 Market Overview 28 Supervision of Insurers 33 Market Development 42 Regulation of Insurance Intermediaries...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... Insurance Authority ANNUAL REPORT 2018–19 CONTENTS 2 CHAIRMAN’S MESSAGE 4 CEO’S MESSAGE 6 ABOUT THE INSURANCE AUTHORITY 8 CORPORATE GOVERNANCE 21 HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW 24 Market Overview 28 Supervision of Insurers 33 Market Development 42 Regulation of Insurance Intermediaries...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
... multiple-choice questions. The majority of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... the appropriate box. Version: July 2020 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
... the appropriate box. Version: July 2020 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31