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Privacy Policy
... to public consultation papers is used, disclosed or transferred for the purposes as set out in the PICS for the relevant consultation paper. (e) Personal data provided in the “Complaint Form” will be used, disclosed or transferred only for those purposes related to the...
https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-02.pdf
... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME：Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20141013-02.pdf
... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件，即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29
[PDF]
ilens16.pdf
... model are often the same. The vastness of opportunity in China lends itself well to someone doing something completely different and benefiting enormously. For example, selecting a different operational area and distribution channel. Indeed, some insurers have selected their operational areas away from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28