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ASHK_Symposium_2021.pdf
... societal, environmental and economic impacts, which inflicted unprecedented and irreversible damages to the planet. 8 The adverse impacts of climate change have become increasingly significant in recent decades. In Hong Kong, it is not a coincidence for business interruption from tropical cyclones twice...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
GL21_GI_SST_20200113.pdf
... result layout Base Case Year 04 Year 1 Year 2 Year 3 PCR 1,026,762 1,085,030 1,069,696 1,106,633 Eligible Capital Resources 1,637,685 1,761,224 1,802,525 1,880,574 PCR Solvency Ratio 160% 162% 169% 170% Target Solvency Ratio above 150% 150% 150% 150% Scenario X Year 0 Year 1 Year 2 Year 3 Before...
https://www.ia.org.hk/english/legislative_framework/files/GL21_GI_SST_20200113.pdf -
Date: 2020-09-24
...,685 1,761,224 1,802,525 1,880,574 PCR Solvency Ratio 160% 162% 169% 170% Target Solvency Ratio above 150% 150% 150% 150% Scenario X Year 0 Year 1 Year 2 Year 3 Before Management Actions PCR 1,140,762 1,132,530 1,016,496 1,053,433 Eligible Capital Resources 1,257,685 1,381,224 1,422,525 1,500,574 PCR...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-06-15
...,685 1,761,224 1,802,525 1,880,574 PCR Solvency Ratio 160% 162% 169% 170% Target Solvency Ratio above 150% 150% 150% 150% Scenario X Year 0 Year 1 Year 2 Year 3 Before Management Actions PCR 1,140,762 1,132,530 1,016,496 1,053,433 Eligible Capital Resources 1,257,685 1,381,224 1,422,525 1,500,574 PCR...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-12-21
... IA against that individual. Qualified CPD Activities There are 8 types of Qualified CPD Activities as set out in Annex 1 to GL24: Type 1: Approved CPD Activities Type 2: Degree...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html -
Date: 2024-01-23
... Statements issued by the Financial Action Task Force ("FATF") 9 March 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 326 of 2022 8 March 2022 Updated list of relevant persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31