... featured four panel discussions focusing on contemporary topics such as the dual circulation economic strategy, climate change and green finance, Fintech development1 and regulatory outlook. Mr Bernard Chan, Convenor of the Non-Official Members of the Executive Council, voiced optimism on future prospects...
https://www.ia.org.hk/english/infocenter/press_releases/20211207.html -
Date: 2021-12-09
...) According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executives and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
... stated in the Notes on Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence); 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
... appointment or two appointments for the purposes of the cap (which depends on whether the scope of the agent’s appointment is limited to one line of business or extended to both general business and long term business). The existing framework is currently set out in paragraphs 21-22 of the Code of Practice...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
...) on the strategic roles of insurance and guarantee in project risk management. The seminar attracted over 80 senior representatives comprising largely IFFO partners such as export credit agencies, financiers, investors, multilateral financial agencies and project owners, as well as members from...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190326.htm -
Date: 2019-03-28