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[PDF] GL14.pdf
... fellow subsidiary of the insurer) or a unit of the insurer (e.g. head office or overseas branch). 4. Legal and Regulatory Obligations 4.1. Whilst an authorized insurer has the flexibility to carry out its operation in the way best suited to accomplishing its corporate objectives, its Board of Directors...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf - Date: 2020-09-24
... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue  October 2021  Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf - Date: 2022-05-24
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2021-11-12
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2021-12-09
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2021-09-08
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2022-04-27
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2020-06-12
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2019-11-05
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf - Date: 2020-03-25
... project failure. Risk analytics could help identify various risks that a project would face and assess the optimal way in addressing them. There are certain risks that can be mitigated through proper planning from project management and engineering perspectives. For example, if a project location is...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf - Date: 2020-03-13