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Cir_dd_11.04.2022.pdf
... attention. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022.pdf -
Date: 2022-05-31
... attention. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022_ISSB.pdf -
Date: 2022-05-31
[PDF]
e-ppt20111230-01.pdf
... Financial Action Task Force (FATF)(FATF) • Inter-governmental policy making body • 40 Rec and 9 Special Rec on AML/CTF • Mutual Evaluations Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on Hong KongMutual Evaluation on Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-01.pdf
... Financial Action Task Force (FATF)(FATF) • Inter-governmental policy making body • 40 Rec and 9 Special Rec on AML/CTF • Mutual Evaluations Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on Hong KongMutual Evaluation on Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Financial Action Task Force (FATF)(FATF) • Inter-governmental policy making body • 40 Rec and 9 Special Rec on AML/CTF • Mutual Evaluations Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on Hong KongMutual Evaluation on Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
[PDF]
ppt20161201-2.pdf
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-2.pdf
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-2.pdf
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
[PDF]
ASHK_Symposium_2021.pdf
... 1 ASHK 19th Appointed Actuaries Symposium “Actuaries Navigating a Changing World” held on 23 November 2021 Shaping the Future in the New Normal Keynote Speech by Mr Tony Chan Associate Director, Policy and Development, Insurance Authority Dicky1, distinguished guests, ladies and gentlemen, Over...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09
[PDF]
hk-fsa_mou_rev.pdf
... HKIA MoU 9 OCTOBER 2003 MEMORANDUM OF UNDERSTANDING The Insurance Authority of The Hong Kong Special Administrative Region of the People’s Republic of China Financial Services Authority United Kingdom Contents RECITALS 2 OPERATIVE PART 3 Interpretation 3 Purpose 3 Principles 4 Provision of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28