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hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
...) of the questions for the purposes of proper assessment of the customer’s particular circumstances, provided that such addition or modification complies with the requirements set out in paragraph 6.5 of the Guideline. Q5 Can authorized insurers or licensed insurance intermediaries directly ask the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
...) of the questions for the purposes of proper assessment of the customer’s particular circumstances, provided that such addition or modification complies with the requirements set out in paragraph 6.5 of the Guideline. Q5 Can authorized insurers or licensed insurance intermediaries directly ask the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
[PDF]
FTAHK.pdf
... Activities $579 M Distribution Model $673 M Claims $44 M Data & Analytics $347 M Sensors $2.2 B Simplification / Self-Service $3.5 B Technology Infrastructure $453 M Underwriting $303 M Drones / Aerial Imagery $63 M Robo- Advisors $434 M Mobile Claims $44 M Machine Learning / AI $215 M Risk / Analytics $116...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... 5 March 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance ("...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... at Annex III (File size: 5kB) and Annex IV (File size : 65kB) respectively. You are advised to take appropriate steps to ensure compliance with the above two regulations. If you have any questions, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08