... applied; obtained senior management approval on the IRA results; a process to keep IRA up-to-date; and appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... applied; obtained senior management approval on the IRA results; a process to keep IRA up-to-date; and appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
... establishment of after-sales service centres, “I would try my best to give it a further push. The pandemic has amply demonstrated the practical value of such after-sales centres, for they will do away with the need for GBA policy holders to come to Hong Kong for their customer support.” On...
https://www.ia.org.hk/english/infocenter/press_releases/20211207.html -
Date: 2021-12-09
... bill directly with the medical organisation, so the insured person does not have to pay the bills upon discharge from hospital. You should apply to the relevant insurer for this service, according to the time limit stated in the policy and prior to hospital admission. You will need to bring along the...
https://www.ia.org.hk/english/medical_insurance/tips_on_making_claims.html -
Date: 2024-01-18
... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2020-06-12
... Incidental Matters (a) Document of any language other than Chinese or English shall be accompanied with a certified translation of it in either Chinese or English. (b) The sworn declaration can be made at the Public Enquiry Service Centres of the Home Affairs Department, HKSAR. Details of the Centres are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... data, prompt response of customer service staff and efficient claims process. For Insurtech to flourish, the solutions should address these customers’ expectations. How to develop Insurtech applications to meet these growing demand should be one of your key challenges ahead. This would in turn affect...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09