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⏭... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... and effective internal systems to ensure compliance with the notification requirement. Relevant forms for reporting to the IA – N1, S7 3 APPENDIX II Common compliance issues in relation to notification of change of controllers, directors or key person in control functions of an authorized insurer 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... the theme of “Striving for Enhanced Global Financial Stability and Resilience”, with over 20 local and overseas speakers delving into contemporary topics such as the advantages of Hong Kong as a risk management centre; a heatmap of global financial markets; how Environmental, Social and...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08
... Licensing Examination for Securities and Futures Intermediaries 1 Candidates are recommended to study the 2015 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination – Paper V Syllabus for Investment-linked Long Term Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.IL_syllabus_eng_2015_2017.pdf -
Date: 2019-12-02
... Licensing Examination for Securities and Futures Intermediaries 1 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination – Paper V Syllabus for Investment-linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.IL_syllabus_eng_2017.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170619.pdf
... enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Mr Penny Chiu at 2153 2745. Yours faithfully, (Miss Nancy Chien) for Commissioner of Insurance (Insurance Authority) Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170619/ih] SC/12861 7 JUNE 2017 PRESS...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... The Guideline on Cybersecurity (GL 20), issued by the IA, takes effect from 1 January 2020. The guideline sets the minimum standard for cybersecurity that authorized insurers are expected to have in place and the general guiding principles the IA adopts in assessing the effectiveness of an...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
T_G20_2023.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2023.pdf -
Date: 2024-09-30