Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... designated under the Executive Order a fifth list of 3 entities on 4 December 2001 which are believed to provide financial or material support to, financial or other services in support of, or are otherwise associated with Hamas, a Foreign Terrorist Organization already designated under the Executive Order....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
[HTML]
Overview
... time horizon, or equivalent. The ORSA in relation to a supervised group should encompass all reasonably foreseeable and relevant material risks including, at a minimum, insurance, credit, market, concentration, operational, liquidity, conduct risks and group risks. Pillar 3...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/Overview_DIHC.html -
Date: 2021-09-13
... submitting false documents to a regulator twice is indicative not only of a lack of fitness and properness of character, but also a material lack of understanding of the duties and ethical responsibilities of an insurance agent. The IA continues to have zero tolerance for this and individuals who...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10
... representative(s) whom the client may contact for service to be provided or available under the Agreement, with a narrative of that representative’s duties and authorities (or limitation of authority); 7. Obligations of the Member to notify the client in writing in the event of any material change to the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20
... Actuary profession is held in high esteem and a magnet for bright minds. We know it too well because it has been a statutory requirement since 2001 for insurers carrying on long term business in Hong Kong to appoint a qualified actuary, whose main duty is to ensure compliance with codes, rules and...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
... Actuary profession is held in high esteem and a magnet for bright minds. We know it too well because it has been a statutory requirement since 2001 for insurers carrying on long term business in Hong Kong to appoint a qualified actuary, whose main duty is to ensure compliance with codes, rules and...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
... Actuary profession is held in high esteem and a magnet for bright minds. We know it too well because it has been a statutory requirement since 2001 for insurers carrying on long term business in Hong Kong to appoint a qualified actuary, whose main duty is to ensure compliance with codes, rules and...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2020-06-12