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... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf - Date: 2021-12-09
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf - Date: 2021-09-08
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf - Date: 2020-06-12
... following developments: (1) FATF Public Statement The FATF issued an updated statement on 19 October 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf - Date: 2019-02-01
... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf - Date: 2019-12-24
... not make you a licensed person for any of the regulated activities under the “Securities and Futures Ordinance”, or otherwise an insurance specialist. It is intended to give a preliminary introduction to the subject of Investment-linked Long Term Insurance, as a Quality Assurance exercise for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf - Date: 2019-12-02