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ppt20171122-2.pdf
... 76,590 66,364 Filed by Insurance Sector 928 671 1.01-1.21% To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 Subject/ Organization/ Beneficial Owner’s Particulars (in details) What Suspicious? - Property involved - Account(s) & Transaction(s) Why Suspicious? - Suspected Crime(s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
[PDF]
cir_aml_20170707_1.pdf
... Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. The ISIL (Da’esh) and Al-Qaida Sanctions List is...
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
[PDF]
cir_aml_20170831.pdf
... One Name to Its San... 2017/8/21https://www.un.org/press/en/2017/sc12962.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... keep in view the development of the ICS. Cash value floor 21. We proposed to require a cash value floor in the valuation of technical provisions. Many respondents express concern about the proposal. They feel that a cash value floor may not tally with the concurrent principle of economic valuation and...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_conclusions.pdf -
Date: 2019-09-03
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12