... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue October 2021 Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2021-12-14
... fellow subsidiary of the insurer) or a unit of the insurer (e.g. head office or overseas branch). 4. Legal and Regulatory Obligations 4.1. Whilst an authorized insurer has the flexibility to carry out its operation in the way best suited to accomplishing its corporate objectives, its Board of Directors...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf -
Date: 2020-09-24
... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue October 2021 Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2022-05-24
... call “The IA Way in Action”, initiated by the IA Chairman and our senior executive team. “The IA Way” has been distilled into five core values: working as one team, professionalism, passion, relentless learning, and caring. We have adopted these core values as guiding principles of our daily operations...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... call “The IA Way in Action”, initiated by the IA Chairman and our senior executive team. “The IA Way” has been distilled into five core values: working as one team, professionalism, passion, relentless learning, and caring. We have adopted these core values as guiding principles of our daily operations...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... call “The IA Way in Action”, initiated by the IA Chairman and our senior executive team. “The IA Way” has been distilled into five core values: working as one team, professionalism, passion, relentless learning, and caring. We have adopted these core values as guiding principles of our daily operations...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27