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[PDF] GL25.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf - Date: 2019-11-29
... range of cybersecurity professionals by making use of “Cybersechub.hk”.  Access private groups – exchange information on specific topics of common interest and conduct discussions in a closed environment.  Collect threat intelligence through application programming interfaces – get the latest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-12-10
... range of cybersecurity professionals by making use of “Cybersechub.hk”.  Access private groups – exchange information on specific topics of common interest and conduct discussions in a closed environment.  Collect threat intelligence through application programming interfaces – get the latest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09
... range of cybersecurity professionals by making use of “Cybersechub.hk”.  Access private groups – exchange information on specific topics of common interest and conduct discussions in a closed environment.  Collect threat intelligence through application programming interfaces – get the latest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09
... facilitate Hong Kong residents transacting online with the Government and commercial entities by enabling them to use a single unique electronic identity. Hong Kong residents can register and use iAM Smart free of charge and on a voluntary basis. This new initiative is scheduled to be launched in the fourth...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/iAM_Smart_Pilot_Sandbox_Programme.pdf - Date: 2020-12-21
... a global risk management centre, sustaining momentum on initiatives related to the Guangdong-Hong Kong-Macao Greater Bay Area development and bringing insurance products in line with societal aspirations.” In response to COVID-19, the IA rolled out a set of temporary facilitative...
https://www.ia.org.hk/english/infocenter/press_releases/20201216.html - Date: 2020-12-16
...;IA”) on this webpage are designed to give an overview of all available offered Qualified Deferred Annuity Products (“QDAPs”) whereby the public could search for their own preferences and learn more. This selection Tool is not intended to recommend or promote any insurance products...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_selection_tool.html - Date: 2023-02-23
...) Ordinance (Cap. 628) (“the Ordinance”) came into operation on 7 July 2017. The Ordinance establishes a cross-financial sector resolution regime that is designed to meet the international standards set by the Financial Stability Board. It will strengthen the resilience of Hong Kong’s financial system and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf - Date: 2018-01-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2021-11-12