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... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf - Date: 2020-06-12
... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf - Date: 2021-12-09
... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf - Date: 2021-09-08
... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_Roles_of_IA_New_regulation_landscape_for_insurance_cos.pdf - Date: 2020-06-12
... this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance). Background CIB Membership Regulation 14.7.2 requires our Members and their Chief Executive and Technical Representatives to use a suitable confidential questionnaire...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf - Date: 2019-12-20
... 類別 C 總額 Total of Class C 536 4,499 1,476,797 2,932,851 1,813,926 277,631 D 永久健康 Permanent health 0 12,314 0 117,686 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 21,710 586,376 68,331,883 319,401,494 33,347,745 48,175,007 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf - Date: 2017-11-29
...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf - Date: 2018-01-15