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... reference from the Group of Seven’s Fundamental Elements on 5 Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Later this morning, there will be a keynote presentation by Ping An as well as a panel discussion on...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-12-09
... 4. Have you ever been convicted of a criminal offence by any court in Hong Kong or elsewhere or are you the subject of unresolved criminal charges in Hong Kong or elsewhere? (Please complete Form S3.) ☐ Yes ☐ No 5. Have you ever been refused or restricted from carrying on any trade, business or...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf - Date: 2022-01-06
... ☐ No 4. Is the Body Corporate the subject of an investigation and/or disciplinary action or proceeding conducted by any professional body established under any laws, regulatory authority or law enforcement agency in Hong Kong or elsewhere? ☐ Yes ☐ No 5. Has the Body Corporate ever been: (a) a...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf - Date: 2022-01-06
... Cir dd 18.01.2021 - Applications for new licences by deemed licensees 8 January 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf - Date: 2021-12-10
... reference from the Group of Seven’s Fundamental Elements on 5 Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Later this morning, there will be a keynote presentation by Ping An as well as a panel discussion on...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-09-08
... Cir dd 18.01.2021 - Applications for new licences by deemed licensees 8 January 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf - Date: 2021-09-09
... 4. Have you ever been convicted of a criminal offence by any court in Hong Kong or elsewhere or are you the subject of unresolved criminal charges in Hong Kong or elsewhere? (Please complete Form S3.) ☐ Yes ☐ No 5. Have you ever been refused or restricted from carrying on any trade, business or...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf - Date: 2022-05-31
... ☐ No 4. Is the Body Corporate the subject of an investigation and/or disciplinary action or proceeding conducted by any professional body established under any laws, regulatory authority or law enforcement agency in Hong Kong or elsewhere? ☐ Yes ☐ No 5. Has the Body Corporate ever been: (a) a...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf - Date: 2022-05-31
... reference from the Group of Seven’s Fundamental Elements on 5 Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Later this morning, there will be a keynote presentation by Ping An as well as a panel discussion on...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2020-06-12
... Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 February 2019 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 5 of 2019 11 February 2019 Updated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html - Date: 2019-12-24