... on their main lines of banking business. On the insurance front, the Insurance Authority monitors the financial health of insurers (insurance product manufacturers), which are also subject to a self-regulatory system of the market practice as well as the administration of their insurance agents. A...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... on their main lines of banking business. On the insurance front, the Insurance Authority monitors the financial health of insurers (insurance product manufacturers), which are also subject to a self-regulatory system of the market practice as well as the administration of their insurance agents. A...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... on their main lines of banking business. On the insurance front, the Insurance Authority monitors the financial health of insurers (insurance product manufacturers), which are also subject to a self-regulatory system of the market practice as well as the administration of their insurance agents. A...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... on their main lines of banking business. On the insurance front, the Insurance Authority monitors the financial health of insurers (insurance product manufacturers), which are also subject to a self-regulatory system of the market practice as well as the administration of their insurance agents. A...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... of greater value. 5. The Financial Times last month carried an article listing 10 promising Insurtech start-ups. For example, a start-up called “Cyence” is developing a system that could help both insurers and potential clients to assess cyber risks in monetary terms. Another start-up called SPIXII...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-12-09
... of greater value. 5. The Financial Times last month carried an article listing 10 promising Insurtech start-ups. For example, a start-up called “Cyence” is developing a system that could help both insurers and potential clients to assess cyber risks in monetary terms. Another start-up called SPIXII...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
... of greater value. 5. The Financial Times last month carried an article listing 10 promising Insurtech start-ups. For example, a start-up called “Cyence” is developing a system that could help both insurers and potential clients to assess cyber risks in monetary terms. Another start-up called SPIXII...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2020-06-12
..., Hong Kong mobile number, etc.) in the corresponding fields. In particular, if it is intended to create: a. Alternate Supervisor Account: Please select “Yes” for Alternate Supervisor. The system will automatically check all the items under “Approved Access Rights”. b. Administration Account: Please...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... submitting STR STREAMS (Suspicion Transaction Report and Management System) is a web-based platform to assist in the receipt, analysis and dissemination of STR. IIs are encouraged to input the details of STR with the use of STREAMS as it already contains all the necessary fields for compiling the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Guatemala Philippines...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23