... Change : Threats and Opportunities Open API Framework for the Insurance Sector Guidance Stakeholders Involvements API Technology Use Cases Data 7 Ecosystem and Partnership Enhancing Supervision and Compliance Data Cloud Security Work Efficiency Governance Core System 8 Regtech Adoption Regulatory...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
... extension of the preferential treatment accorded to Hong Kong under the “China Risk Oriented Solvency System” for another year to 30 June 2021, allowing Mainland insurers who cede businesses to qualified local professional reinsurers to enjoy lower capital requirements. The CBIRC said...
https://www.ia.org.hk/english/infocenter/press_releases/20200623.html -
Date: 2020-06-23
... provision of expert assistance. “There are currently 164 authorized insurers and over 110,000 registered insurance intermediaries in Hong Kong, which are important pillars of the financial system. Insurance is also a commitment which embodies important social value by enabling members of the...
https://www.ia.org.hk/english/infocenter/press_releases/20231026.html -
Date: 2023-10-26
... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2020-06-12