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cir_20190809.pdf
... for the insurance industry in Hong Kong. The result would form the basis for the IA to finalize the set of rules on Pillar 1 capital requirement after which a consultation process is expected to be carried out in 2020. Your participation is therefore essential in the finalization of the RBC regime...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf -
Date: 2019-11-29
... 2022 Regulatory Approaches of the Insurance Authority in Relation to Virtual Assets and Virtual Asset Service Providers 28 January 2022 Continuing Professional Development ("CPD") Requirements under the New Regulatory...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
[HTML]
The sales process in general
... via non-face-to-face sales. Some insurers have launched a virtual onboarding service in a pilot run to allow insurance intermediaries to conduct FNA and complete the entire application process with policyholders via video conferences. For details, refer to the Insurance Digital Onboarding page on this...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... CONSIDERATIONS ................................................................................. 15 CHAPTER 4 PILLAR 1: QUANTITATIVE ASPECT – CAPITAL ADEQUACY ...... 18 CHAPTER 5 PILLAR 2: QUALITATIVE ASPECTS ................................................... 50 CHAPTER 6 PILLAR 3: DISCLOSURE AND...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
[PDF]
vtcleaflet.pdf
... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2021-11-12
... Finally, the four virtual insurers have seen their business surging by leaps and bounds over the past six months. Some of them are leveraging on the dual role as service provider to forge collaboration with other insurers, turning competition into partnership. Looking ahead, we will continue to explore...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
... herself to promoting public welfare and consumer rights and protection, including 22 years of service at the helm of the Consumer Council. Ladies and gentlemen, 2018 heralds a new start for the ICB and a new chapter for policy holder protection in Hong Kong. I’m confident that the ICB, under Pamela’s...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-12-09