Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
pr150302.pdf
... the convergence of the financial services and the globalization of insurance business, it is essential for financial regulators to have enhanced cooperation and information sharing in order to improve their effectiveness in administering and enforcing the insurance laws of their respective...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20171006.pdf
...’esh) and Al-Qaida QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysia Passport no: A 10472263 National identification no: 640120-01-5529 Address: a) Taman...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[HTML]
Applications for review against the Insurance Authority’s specified decisions have been withdrawn
... Note: 1By an order of the High Court on 26 September 2022, the then Managers Mr Derek Lai and Mr Forrest Kam of Deloitte Touche Tohmatsu were appointed as the Joint and Several Liquidators of Target Insurance. ...
https://www.ia.org.hk/english/infocenter/press_releases/20230403.html -
Date: 2023-04-03
[HTML]
QDAP
... Note Internal Rate of Return (IRR) The result of QDAP available options is sorted in descending order determined by the primary parameter of the maximum percentage of guaranteed IRR is based upon information provided by the relevant insurers without independent...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
... Insurtech Corner on the IA website. 2. Promoting exchange and maintaining close dialogue with the industry In order to enhance the communication with insurers and businesses involved in the development of Insurtech, the IA established the Insurtech Facilitation Team to help...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
[PDF]
cir_aml_20180312_PF.PDF
.../guidance-counter-proliferation-financing.html - 2 - • Undertaking reasonable efforts to collect additional information (e.g. available typologies of proliferation finance) related to identified high-risk customers and transactions in order to identify, and avoid engaging in, prohibited activities, and to enable follow-up actions. You are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
[PDF]
New_regime_2_English.pdf
... fit and proper in order to be licensed, and this requirement is ongoing. In addition, the IA has, based on the existing codes of conduct from the SROs, formulated new codes of conduct which set out the professional standards expected from insurance intermediaries. These include the requirements on...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2021-12-14
[PDF]
New_regime_2_English.pdf
... fit and proper in order to be licensed, and this requirement is ongoing. In addition, the IA has, based on the existing codes of conduct from the SROs, formulated new codes of conduct which set out the professional standards expected from insurance intermediaries. These include the requirements on...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2022-05-24