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⏭... Economic Forum. It says that while the most imminent effects of disruption of Fintech will be felt in the banking sector, the greatest impact of disruption is likely to be felt in the insurance sector. In particular, the study pinpoints that the insurance sector will be influenced by two disruptive trends...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit SCMP Article dated 4 March 2014 - Money Laundering Huge in HK & Macau: Crime Survey (PwC’s 2014 Global Economic Crime Survey) The concentration of financial services in HK drives the significance of money laundering in the local marketplace. ©Hong Kong Police Force香港警務處版權所有 Introduction ©Ho...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
... relationships with customers by identifying transactions that: (i) are complex, unusually large in amount or of an unusual pattern; and (ii) have no apparent economic or lawful purpose and examine the background and purposes of those transactions and set out the findings in writing. 15. The Companies...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action_20220131.pdf -
Date: 2022-01-31
... Economic Forum. It says that while the most imminent effects of disruption of Fintech will be felt in the banking sector, the greatest impact of disruption is likely to be felt in the insurance sector. In particular, the study pinpoints that the insurance sector will be influenced by two disruptive trends...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit SCMP Article dated 4 March 2014 - Money Laundering Huge in HK & Macau: Crime Survey (PwC’s 2014 Global Economic Crime Survey) The concentration of financial services in HK drives the significance of money laundering in the local marketplace. ©Hong Kong Police Force香港警務處版權所有 Introduction ©Ho...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... Kong’s status as the leading international business location in Asia. Our mission is to attract and retain foreign direct investment which is of strategic importance to the economic development of Hong Kong. In all our services, we apply the following core values: passion, integrity, professionalism...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... the same time, we continue to work with local and international stakeholders in promoting the development of transition finance, which is particularly relevant to Asia where there is a pressing need to balance sustainability with economic development.” Meeting of the Steering Group...
https://www.ia.org.hk/english/infocenter/press_releases/20240108.html -
Date: 2024-01-09
[PDF]
syll-15.pdf
... Techniques E. Risk Management Process F. Financial Risk Management in Hong Kong ii. Investment Considerations A. Basic Economics B. Global Economy C. Economic Factors Affecting the Financial Markets D. Investment Objective and Risk Tolerance E. Other Investment Constraints F. Investment Advising G. Summary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-15.pdf -
Date: 2019-12-02
... do not fully reflect the underlying risks of the insurance business. 3) Insurers business planning, business strategies and risk transfer policies may not align to policyholders’ interests. Under RBC Regime 1) Both assets and liabilities are valued on a consistent, economic value basis for solvency...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... do not fully reflect the underlying risks of the insurance business. 3) Insurers business planning, business strategies and risk transfer policies may not align to policyholders’ interests. Under RBC Regime 1) Both assets and liabilities are valued on a consistent, economic value basis for solvency...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08