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... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf - Date: 2022-05-31
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx - Date: 2020-06-24
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf - Date: 2020-06-24
... pace, posing challenges to the insurance sector in devising business strategies and managing their operation. The Insurance Authority (IA) hosted a panel discussion titled “Insurance Innovation Unlocking Business Potential in the Post-Pandemic New Normal” today (11 January 2023) at the...
https://www.ia.org.hk/english/infocenter/press_releases/20230111_1.html - Date: 2023-01-11
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf - Date: 2019-12-20
..., had appropriate AML/CFT systems in place, requisite improvements in certain areas would be necessary. With a view to raising the standards of the insurance industry in this respect, the IA would like to share with you some key findings as identified in the aforementioned onsite inspection visits. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf - Date: 2019-02-01
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf - Date: 2020-09-28
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf - Date: 2021-11-01
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf - Date: 2021-09-01
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf - Date: 2020-06-19