... and country risk management with a per risk, per obligor and per country risk accumulation monitor and control • Early intervention at the project inception phase is crucial Risk transfer • For non-insurable risk: take a holistic view embracing prevention, mitigation, management and risk transfer...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-12-09
... mobility and standard harmonization. Commissioning of major infrastructure projects such as the Express Rail Link, the Hong Kong-Zhuhai-Macao Bridge and the Liantang/Heung Yuen Wai Boundary Control Point have eliminated the geographical separation hitherto impeding flow of people and cargo. As this barrier...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... standard harmonization. Commissioning of major infrastructure projects such as the Express Rail Link, the Hong Kong-Zhuhai-Macao Bridge and the Liantang/Heung Yuen Wai Boundary Control Point have eliminated the geographical separation hitherto impeding flow of people and cargo. As this barrier is lifted...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... and country risk management with a per risk, per obligor and per country risk accumulation monitor and control • Early intervention at the project inception phase is crucial Risk transfer • For non-insurable risk: take a holistic view embracing prevention, mitigation, management and risk transfer...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-09-08
... standard harmonization. Commissioning of major infrastructure projects such as the Express Rail Link, the Hong Kong-Zhuhai-Macao Bridge and the Liantang/Heung Yuen Wai Boundary Control Point have eliminated the geographical separation hitherto impeding flow of people and cargo. As this barrier is lifted...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... business, business volume, number of licensed technical representatives (agent) and number of complaints received by the IA against them, etc in conducting on-site inspections. The IA will communicate with insurance agencies on control deficiencies and/or concerns relevant to compliance with the applicable...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_agents.html -
Date: 2021-07-13
... and country risk management with a per risk, per obligor and per country risk accumulation monitor and control • Early intervention at the project inception phase is crucial Risk transfer • For non-insurable risk: take a holistic view embracing prevention, mitigation, management and risk transfer...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2020-06-12
... addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD proliferation....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
... offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... addition, you are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD proliferation....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24