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e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... Elements 7 Set out licensing, F&P and conduct requirements Process licence applications and update the register of licensees Monitor Continuing Professional Development activities Handle complaints and identify systemic risks Perform inspection to ensure compliance Investigate and impose disciplinary...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... Elements 7 Set out licensing, F&P and conduct requirements Process licence applications and update the register of licensees Monitor Continuing Professional Development activities Handle complaints and identify systemic risks Perform inspection to ensure compliance Investigate and impose disciplinary...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... Elements 7 Set out licensing, F&P and conduct requirements Process licence applications and update the register of licensees Monitor Continuing Professional Development activities Handle complaints and identify systemic risks Perform inspection to ensure compliance Investigate and impose disciplinary...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
[PDF]
e-ppt20121005-02.pdf
... Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs • Jointly operated by HKPF and C&E attached to NB • Not an Investigative Unit • Not a Reporting Centre • A member of FATF; APG & Egmont Gp.香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... at this Asian Insurance Forum. Ladies and gentleman, in exploring the unique positioning and the key opportunities for the Hong Kong insurance industry, at home, in Asia and in the global market, and to set our discussion in proper respective, I am most - 6 - honoured to welcome the Chief Executive...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25