Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
[PDF]
cir_aml_20170707_1.pdf
... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12
... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2020-07-06
... exemption applies2. 1.4 This Note aims to provide guidance on the extent to which certain bank-client interactions or ancillary banking activities related to insurance would be regarded as “regulated activities”, thus requiring licensing of the relevant bank and bank staff. 1.5 This Note is not intended to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2019-11-29
... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... stakeholders What is governance? 4 “Governance is essentially a function of leadership and direction within an organization; appropriate risk management and control over its activities (management); and the manner in which meaningful disclosure relating to its activities is made to shareholders and other...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... Risk-based Capital Regime (RBC) RBC will enhance risk management capability and capacity of insurers and protect policy holders’ interests Risk Sensitive Approach Maintain Global Competitiveness Improve Protection for Policy Holders 4 Yield versus Risk 5 Investment managers should exercise due care and...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
[PDF]
Checklist_Agency.pdf
... Individual Licence Application (if the proposed Responsible Officer has not applied to the IA for a formal licence) ; 4. Resume of the proposed Responsible Officer regarding his/her insurance and management experience (including the period, name of employer, nature of business, job title, and number of staff...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06