... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...

... 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...

... 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...

... 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...

... that the Member is closely affiliated with that expelled or disqualified intermediary. Adequate disclosure of the full identity of the Member 9. Member shall always display its Registered Name when any Other Name is used and:- 9.1 When the Other Name is printed on a business card or letterhead, Member...

... action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf (Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf ...

... who, alone or jointly with others, is responsible for the conduct of the whole of the insurance broking business of such insurance broker carried on within Hong Kong, not being a person who: (1) is also responsible for the conduct of insurance broking business carried on by the insurance broker...

... (Laundering) of the Proceeds from Crime" on 28 November 2002. However, this new legislation was found to have several deficiencies and did not address the major money laundering problems in Ukraine. On 20 December 2002, the FATF called on its members to apply counter-measures to Ukraine with...

... out a set of temporary facilitative measures, which will last until 30 April 2023. Insurers and intermediaries may dispense with the need to conduct a Financial Needs Analysis in the selling process of a Qualifying Deferred Annuity Policy (QDAP), provided that they have duly performed...

... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...