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⏭... 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
... completion of education to a level of Form 5 or equivalent is issued by a Mainland educational institute, the following additional information/document shall be provided: 1. a copy of the verification report on the academic certificate issued by the China Higher Education Student Information and Career...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
.../Proposer Date ( D / M / Y ) (Warning： a. You must read all items carefully and check that the Agent/Broker has completed with you all the information on this Form before you sign your name here. b. Please do not sign a blank Form or leave any space blank.) ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_CoP_Life_Ins_Replacement_v3_1_1_2005_20190823.pdf -
Date: 2019-12-20