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... 9 July 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories, United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html - Date: 2017-06-23
... United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7070) on 22 September 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf - Date: 2018-01-15
... general guiding principles which the IA uses in assessing the effectiveness of an insurer’s cybersecurity framework. 1.2 Cyber risk is one of the most significant operational risks that insurers face, particularly with regard to the business operations they conduct digitally and on-line. Cybersecurity...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf - Date: 2020-09-24
... general guiding principles which the IA uses in assessing the effectiveness of an insurer’s cybersecurity framework. 1.2 Cyber risk is one of the most significant operational risks that insurers face, particularly with regard to the business operations they conduct digitally and on-line. Cybersecurity...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf - Date: 2019-11-29
... 6185) on 22 August 2003 and 11 September 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 22 August 2003 and 11 September 2003. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html - Date: 2017-06-23
... Draft Guideline on Enterprise Risk Management GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 2 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 10 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf - Date: 2018-11-30
... Gibraltar Financial Services Commission (GFSC) to enhance collaboration in supporting Fintech innovation. Under the Agreement, the IA and the GFSC will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_and_gibraltar_financial_services_commission_sign_fintech_co-operation_agreement.html - Date: 2018-03-16
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html - Date: 2023-02-23
... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html - Date: 2017-06-23
... living for an individual, particularly when the breadwinner is involved. To enhance general awareness of the evolving risk profile and protection needs in life, the Insurance Authority (IA) today (3 December 2021) launched the Public Education Campaign on Lifetime Risk Profiling and introduced...
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html - Date: 2021-12-03