... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
... latest version of proforma for STR reporting (current version: https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf) and other relevant documents. For existing S-box users, please contact the JFIU directly to guide you on transforming to the e-STR system. /… https://www.jfiu.gov.hk/info/doc/eng/SBox...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... refers to systems through which an authorized insurer is managed and controlled. It is also a system of “checks and balances”. Accordingly, the corporate governance framework of an authorized insurer should: (a) promote the development, implementation and effective oversight of policies that clearly...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07
... refers to systems through which an authorized insurer is managed and controlled. It is also a system of “checks and balances”. Accordingly, the corporate governance framework of an authorized insurer should: (a) promote the development, implementation and effective oversight of policies that clearly...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf -
Date: 2020-09-24