... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
... 180 days of a trip), whereas an annual plan is purchased once a year and covers for all trips throughout the insured year. However, there may be a limit on the length of each trip (the period covered is usually 90 to 120 days). Travel insurance offers individual or family protection...
https://www.ia.org.hk/english/travel_insurance/points_to_note_of_buying_travel_insurance_and_making_claims.html -
Date: 2024-01-18
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-09-01