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Cir_02062020_Annex_B.pdf
... notes and tab within the Data Collection Template. ii. The submission pack is prepared based on our best effort with sufficient and reasonable controls and review. iii. The submission pack is prepared without any changes to the format and design of the template as provided by Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20170309.pdf
... URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 2 / 2Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on ... 2017/2/20https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-09-28
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-11-01
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-09-01
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-06-19
[HTML]
Consultation Paper
... Consultation Paper on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) Consultation Paper The deadline for submitting your feedback...
https://www.ia.org.hk/english/infocenter/consultation_pecuniarypenalty.html -
Date: 2018-10-26
... Council, the appointed examination body for the IIQE, unless otherwise exempted. For details, please make reference to Annex 1 to GL23: Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41). Syllabuses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_intermediaries_qualifying_examination.html -
Date: 2023-11-14
... Risk Management Committee Top-down approach Long-term and forward- looking Appropriate Remuneration structure Risk Culture and Fair Treatment of Customers 11 • Obligation to fulfil contract terms in insurance policies • Implementing policies on Fair Treatment of Customers • The principles: Provision...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... Risk Management Committee Top-down approach Long-term and forward- looking Appropriate Remuneration structure Risk Culture and Fair Treatment of Customers 11 • Obligation to fulfil contract terms in insurance policies • Implementing policies on Fair Treatment of Customers • The principles: Provision...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08