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⏭... Hong Kong, and co-operation on designated research projects. The two parties will continue to maintain close dialogue on topics of common concern. The IA expects more exchanges with the SASAC and Central SOEs in the future, which will help pave the way for Hong Kong’s insurance industry to...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... Hong Kong, and co-operation on designated research projects. The two parties will continue to maintain close dialogue on topics of common concern. The IA expects more exchanges with the SASAC and Central SOEs in the future, which will help pave the way for Hong Kong’s insurance industry to...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
... sector for talents, paving way for a smooth transition and injecting the right level of professional support. The fact that quite a number of our new recruits came from the insurance industry should assure you that there is indeed a positive disruption. Secondly, the mandate of the IA has been widened...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2020-06-12
... Self- Regulatory Organisations and which affects close to 120,000 practitioners. So the IA is also going through rough turbulences and could empathise with the enormous change ahead for CIB. Now that this project is out of the way, however, CIB should join me in setting sights on shaping the future....
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... non-compliance for it to be targeted for inspection (and the fact that a broker company is targeted for inspection should not be taken to suggest that it is in non-compliance in any way). Rather, an on-site inspection is part of the IA’s ongoing monitoring and supervision function to ensure that standards in the...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... to put its regulation in statute? We live in a post-modern world where the division of labour is extremely fine. The insurance products and distribution channels have become increasingly sophisticated and diversified. But one thing has not changed: insurance intermediaries are still the frontline...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... to put its regulation in statute? We live in a post-modern world where the division of labour is extremely fine. The insurance products and distribution channels have become increasingly sophisticated and diversified. But one thing has not changed: insurance intermediaries are still the frontline...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-09-08