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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: 2021-11-12
[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: 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]
GL30_English.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf -
Date: 2020-09-24
[PDF]
Financial_needs.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
[PDF]
GL30.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf -
Date: 2019-11-29
[PDF]
Wesurance.pdf
... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
... VTC Insurance Summit Evolving landscape of the Insurance Industry in Hong Kong Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong 8 October 2018 1) Market Overview Market Overview Long Term Business – In-force Premium * Based on provisional figures -10.0% -5.0% 0.0% 5.0...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-12-09
... VTC Insurance Summit Evolving landscape of the Insurance Industry in Hong Kong Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong 8 October 2018 1) Market Overview Market Overview Long Term Business – In-force Premium * Based on provisional figures -10.0% -5.0% 0.0% 5.0...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-09-08
... VTC Insurance Summit Evolving landscape of the Insurance Industry in Hong Kong Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong 8 October 2018 1) Market Overview Market Overview Long Term Business – In-force Premium * Based on provisional figures -10.0% -5.0% 0.0% 5.0...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2020-06-12