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... The Government has set up a small preparatory team to provide support to the Authority for its establishment. To assist the Authority in overseeing various human resources, financial, administrative, external relations and auditing matters, three functional committees have been established, namely...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2021-12-14
... The Government has set up a small preparatory team to provide support to the Authority for its establishment. To assist the Authority in overseeing various human resources, financial, administrative, external relations and auditing matters, three functional committees have been established, namely...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2022-05-24
... The Government has set up a small preparatory team to provide support to the Authority for its establishment. To assist the Authority in overseeing various human resources, financial, administrative, external relations and auditing matters, three functional committees have been established, namely...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2020-06-23
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-12-09
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2021-09-08
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf - Date: 2020-06-12
... timely, delivered on schedule and without undue slippage. c) Policies and procedures Various issues in the AML/CFT policies and procedures of some insurers were noted:- (1) Requisite Customer Due Diligence (“CDD”) requirements were not stipulated (e.g. no enhanced due diligence (“EDD”) measures were set...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf - Date: 2019-02-01
... routinely or in response to a request, and lays down procedures governing its prompt release. The Code authorizes and requires IA staff, routinely or on request, to provide information unless there are specific reasons for not doing so. These reasons are set out in Part 2 and will normally be cited if a...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf - Date: 2018-08-08
... This circular letter is intended to provide general guidance on the application of the Valuation Rules in this regard. The accounting treatment of a ROU asset and related lease liability is set out in Hong Kong Financial Reporting Standard 16 Leases. We understand that there are different...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Applying_the_provisions_of_Insurance_General_Business_Valuation_Rules_in_the_valuation_of_right_of_use_asset_and_related_lease_liability.pdf - Date: 2020-12-21
... This circular letter is intended to provide general guidance on the application of the Valuation Rules in this regard. The accounting treatment of a ROU asset and related lease liability is set out in Hong Kong Financial Reporting Standard 16 Leases. We understand that there are different...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20201029.pdf - Date: 2020-12-21