... 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: 2020-06-12
... 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: 2019-11-05
... 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/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
... project failure. Risk analytics could help identify various risks that a project would face and assess the optimal way in addressing them. There are certain risks that can be mitigated through proper planning from project management and engineering perspectives. For example, if a project location is...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... conventional way. Taking into consideration the special features of the Internet which distinguish it from the conventional distribution channels, this Guideline, issued pursuant to section 133 of the Ordinance, is to draw the attention of different service providers to the special points they need to be aware...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24
... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... Federation of Insurers for inviting me to this lunch gathering, to meet with all of you and to share with you the mission of the Independent Insurance Authority and the challenges it faces in paving the way for scaling new heights with the insurance industry of Hong Kong in the new economy. 2. When I was...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
...; Any complaints against the IA’s former staff; Employee grievances/complaints for unfair treatment; and 2 Complaints regarding the expression of dissatisfaction regarding the way in which the IA’s staff member(s) has / have carried out or failed to carry out their duties. 4. Protection for...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2021-12-08
... against which performance may be being measured). Handling claims fairly, means assessing the amount that needs to be paid under the terms and conditions of the policy in a way which is fair (and not biased in favour of the insurer). Further, insurers should ensure that judgements on information that...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_02).html -
Date: 2023-05-12