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cir_aml_20170915.pdf
... authorized insurers Dear Sirs, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5a_CIB_Membership_Regulations_v5_10_10_2006_eg19.pdf -
Date: 2019-12-20
[PDF]
mou-naic.pdf
... Memorandum of Understanding Memorandum of Understanding Between the Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China And the National Association of Insurance Commissioners 1. The Insurance Authority of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28
... video conference). If you want to apply for insurance through virtual onboarding via video conference, you should first pay attention to the following processes and points to note: 1 2 The intermediary will send you a dedicated meeting link by email or ask you to log in to the video conferencing system...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-12-09
... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf -
Date: 2021-12-09
[PDF]
mou-naic.pdf
... Memorandum of Understanding Memorandum of Understanding Between the Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China And the National Association of Insurance Commissioners 1. The Insurance Authority of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-09-08
... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf -
Date: 2021-09-08