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⏭... collaboration • Thematic research • Social media InsurTech Development • Positive disruption • FinTech eco-system • Compliance and supervision Greater Bay Area • Financial connectivity • After-sales service • Innovative products Greater Bay Area – Outline Development Plan 26 Outline Development Plan for the...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
[PDF]
e-ppt20121005-02.pdf
... 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Restriction on Revealing the Disclosure • S26(1) of DTROP /OSCO • NO witness in any civil or criminal proceedings shall be obliged- (a) to reveal that a disclosure was made; (b) to reveal the identity of any person as the person...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... collaboration • Thematic research • Social media InsurTech Development • Positive disruption • FinTech eco-system • Compliance and supervision Greater Bay Area • Financial connectivity • After-sales service • Innovative products Greater Bay Area – Outline Development Plan 26 Outline Development Plan for the...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
[PDF]
e-ppt20121005-02.pdf
... 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Restriction on Revealing the Disclosure • S26(1) of DTROP /OSCO • NO witness in any civil or criminal proceedings shall be obliged- (a) to reveal that a disclosure was made; (b) to reveal the identity of any person as the person...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[PDF]
Article01_Eng.pdf
... While risk management sounds like a cliché, the importance of using insurance and guarantee as risk management tools often lacks the necessary attention. In extreme cases, insufficient coverage may lead to significant economic loss or even project failure if unexpected risks events occur. On 26 March...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
[PDF]
cir_aml_20170707_1.pdf
... following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on ... 2017/6/26...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170810.pdf
...: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 17 Mar. 2004 ( amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 3 Jun. 2009, 25 Jan. 2010, 16 May 2011...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... to inspect based a risk-based approach. This approach takes into account numerous quantitative and qualitative factors such as: type of business being carried on (long-term business is deemed higher risk than general business, in terms of regulatory requirements that need to be complied with...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12