... to the nature of data sources and/or the assumptions made in this Study, readers should take note of the following key limitations of the Study: Referenferenf ce period of data sources used: As the statistics used come from various sourc-sourc-sourc es involving multiple organisations, some of the...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... to the nature of data sources and/or the assumptions made in this Study, readers should take note of the following key limitations of the Study: Referenferenf ce period of data sources used: As the statistics used come from various sourc-sourc-sourc es involving multiple organisations, some of the...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
... ticked if the applicant(s) fails to comply with any part of the process, including but not limited to refusal to complete any or all parts of the FNA and RPQ, or the applicant(s) wish(es) to progress the sale on an “execution only” basis. The applicant(s) must set out his/her/their reason(s) and provide...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392 click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): عبد القادر محمود محمد السيد Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392 click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): عبد القادر محمود محمد السيد Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
...) FRAMEWORK Own Risk and Solvency Assessment (ORSA) ERM Policies and Procedures Risk Appetite Statement ERM Framework Review Risk Assessment and Control Process Assessment of Current & Future Solvency Risk Identification Risk Quantification Risk Monitoring & Reporting Risk Management Governance B u si n es s...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
... Assessment and Control Process Assessment of Current & Future Solvency and Liquidity Risk Identification Risk Quantification Risk Monitoring & Reporting Risk Management Review and Actions Governance B u si n es s 5 3.3 The Board of an authorized insurer has the ultimate responsibility for establishing...
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
... Assessment and Control Process Assessment of Current & Future Solvency and Liquidity Risk Identification Risk Quantification Risk Monitoring & Reporting Risk Management Review and Actions Governance B u si n es s 5 3.3 The Board of an authorized insurer has the ultimate responsibility for establishing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29
... Risk Quantification Risk Monitoring & Reporting Risk Management Review and Actions Governance B u si n es s 5 3.3 The Board of an authorized insurer has the ultimate responsibility for establishing, implementing and overseeing an effective ERM framework, which should consist of: (a) an appropriate...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Revised_Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2019-11-29