... identify, monitor, manage and mitigate risks, we would like to see endeavours made by insurers to move towards the objectives for enhancing their ERM frameworks. GL21 is also available on the IA’s website at the Guidelines section (https://ia.org.hk/en/legislative_framework/guidelines.html) and the Insurer...

... implementation of Hong Kong Financial Reporting Standard 17 (“HKFRS 17”). In September 2018, we conducted a Readiness Assessment Survey to understand the preparation status of authorized insurers and their challenges in implementing the standard1. We have received positive feedback on the initiative and also...

...及持牌保險經紀推出了 兩個有關道德商業行為的電子持續專業培訓課程 ，每個課程均提供 3 個持續專業培訓 https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://www.ia.org.hk/tc/infocenter/forms/files/A2_TC_July_2020.pdf mailto:[email protected] https...

... GL3A GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance...

... How the Insurance Authority handles your complaint August 2021 Page 1 of 4 How the Insurance Authority Handles Your Complaint The role of the Insurance Authority The Insurance Authority (“IA”) is a statutory body established under the Insurance Ordinance (Cap. 41) (the “Insurance Ordinance”) to...

... How the Insurance Authority handles your complaint August 2021 Page 1 of 4 How the Insurance Authority Handles Your Complaint The role of the Insurance Authority The Insurance Authority (“IA”) is a statutory body established under the Insurance Ordinance (Cap. 41) (the “Insurance Ordinance”) to...

..., Indonesia and also active in Indonesia’s eastern provinces.  Its former leader is was Abu Wardah, a.k.a. Santoso (deceased not listed).  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 (https://www.interpol.int/en/notice/search/une/5919482) The...

... Insurance Authority warns against fraudulent website 14 December 2023 The Insurance Authority (IA) today (14 December 2023) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...

..., delivery and distribution channels, types of customers, countries and geographical locations involved. https://www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html - 2 - (a) documented the risk assessment process which...