... (“IA”) Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the GFSC or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies...

... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...

... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...

...”) Requirements – CPD Compliance Reporting Procedures for Assessment Periods 2019/20 and 2020/21 As you will know from our circulars dated 12 June 2020 and 30 September 2020, the Insurance Authority (“IA”) has merged the CPD assessment period for 23 September 2019 to 31 July 2020 (“the First Assessment Period...

...”) Requirements – CPD Compliance Reporting Procedures for Assessment Periods 2019/20 and 2020/21 As you will know from our circulars dated 12 June 2020 and 30 September 2020, the Insurance Authority (“IA”) has merged the CPD assessment period for 23 September 2019 to 31 July 2020 (“the First Assessment Period...

... We wrote to you on 27 July 2001 about the work of the Financial Action Task Force (FATF) in respect of non-cooperative countries and territories (NCCTs). In September 2001, the FATF completed the review of several jurisdictions and added two countries - Grenada and the Ukraine - to its NCCT...

... Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on general insurance business for the purpose of Own Risk Solvency Assessment Report 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on general...

... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...

... Insurance Authority publishes its Annual Report 2019-20 16 December 2020   The Insurance Authority (IA) today (16 December 2020) published its Annual Report 2019-20 entitled “Leading Change and Propelling Growth&rdquo...

... Microsoft Word - GN3DeliveryofPolicy _revised on 29Jan10_ CIB-GN(3) (Issued on 23 April 2007) (Revised on 29 January 2010) Guidance Note on Proper Delivery of Long Term Insurance Policy According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on proper delivery...