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⏭... Registration of MPF Intermediaries The MPFA is the authority to register MPF intermediaries. To set out the approval criteria and application procedures, the MPFA has issued the Guidelines on MPF Intermediary Registration and Notification of Changes. Please refer...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/registration_of_MPF_intermediaries.html -
Date: 2020-06-16
[HTML]
Insurance-linked Securities
... hub, Hong Kong aims to be a preferred ILS domicile. In particular, there are business opportunities arising from the Guangdong-Hong Kong-Macao Greater Bay Area development, with support from the Central Government for Mainland insurers to issue catastrophe bonds in Hong Kong1. The Insurance...
https://www.ia.org.hk/english/reinsurance_specialty/ILS_HK.html -
Date: 2024-01-18
... Enhance Market Sustainability Promote Global Competitiveness IA’s Statutory Functions Research Study (White paper on trending topics about insurance and Insurtech) Open API (The enabling tool) Regulatory Interface (Updating Guidelines) 2 Upcoming IA Insurtech Initiatives in 2022 Opportunities to acquire...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FL_presentation_for_FTF_meeting.pdf -
Date: 2022-03-25
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... PowerPoint Presentation v Dr. Moses Cheng Chairman, Insurance Authority 25 September 2020 HKICS Corporate Governance Conference: Being Fit and Proper – The best protection down the line Good governance is more than compliance with laws and regulations What is governance? Policies, processes and...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Dr. Moses Cheng Chairman, Insurance Authority 25 September 2020 HKICS Corporate Governance Conference: Being Fit and Proper – The best protection down the line Good governance is more than compliance with laws and regulations What is governance? Policies, processes and...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08