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... enterprises and other project owners are exposed to a multitude of specialty risks associated with their overseas investments. Hong Kong is well positioned to provide professional risk management services and effective insurance coverage for this purpose. In order to effectively capture the...
https://www.ia.org.hk/english/portal_for_insurers/brief/overview.html - Date: 2024-01-18
... information exchange, knowledge dissemination and capacity building among insurance regulators in the Asia and Pacific region. Ends Note: 1Member jurisdictions which attended the meeting (set out in alphabetical order) are Afghanistan, Astana International Financial Centre...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html - Date: 2020-07-31
... (Note) of the FATF Forty Recommendations. In addition, your attention is drawn to Nauru who has not adequately addressed the deficiencies found in its anti-money laundering legislation. In this regard, you are required to continue to apply counter-measures to Nauru as set out in paragraphs 7...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html - Date: 2017-06-23
... continuously update their technical and regulatory knowledge, and refresh themselves on the ethical standards through CPD in order to ensure their professional competence and standard in providing service to the policyholders and potential policyholders. CPD Requirements for Individual Licensees...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html - Date: 2024-01-23
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html - Date: 2018-12-21
... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html - Date: 2017-06-23
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf - Date: 2020-09-28
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf - Date: 2021-11-01
..., between the MA and the IA in order to assist each other to exercise their respective statutory functions. Under the terms of the MoU, the MA and the IA will determine together which agency should be the co-ordinating regulator for financial groups that are engaged in both banking and insurance. They will...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf - Date: 2021-09-01
... for us to go beyond Hong Kong and strengthen the city’s position as a global risk management centre and regional insurance hub,” he said. In this regard, the IA will soon launch the Belt and Road Insurance Exchange Facilitation (BRIEF) platform to pool key stakeholders in order...
https://www.ia.org.hk/english/infocenter/press_releases/20181128.html - Date: 2018-11-28