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[PDF] GL13.pdf
... Supervision……………………………………………………... 11 6. Commencement………………………………………………… 13 1 1. Preamble 1.1. The nature of the insurance business implies the formation of technical provisions, and investment in and the holding of assets to cover these technical provisions and a solvency margin. In order to ensure that an...
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf - Date: 2020-09-24
... Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf - Date: 2021-11-12
... global risk management centre and a regional insurance hub. Without usurping your prerogatives, let us share a few thoughts. Firstly, CIB should continue to discharge the duty of gathering and reflecting industry feedback on regulatory policies and practices. This is of utmost importance since the IA...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-12-09
... global risk management centre and a regional insurance hub. Without usurping your prerogatives, let us share a few thoughts. Firstly, CIB should continue to discharge the duty of gathering and reflecting industry feedback on regulatory policies and practices. This is of utmost importance since the IA...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-09-08
... Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf - Date: 2022-04-27
... global risk management centre and a regional insurance hub. Without usurping your prerogatives, let us share a few thoughts. Firstly, CIB should continue to discharge the duty of gathering and reflecting industry feedback on regulatory policies and practices. This is of utmost importance since the IA...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2020-06-12
... Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf - Date: 2019-11-05
... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2021-10-12
... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2020-07-06
... In order to conclude the investigation, the investigator will form a view as to whether, based on all the evidence gathered, the allegations are substantiated or not. If the investigator forms the view that the allegations are substantiated, the case will be passed to another team of officers in the...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf - Date: 2019-10-15