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⏭... stakeholders (public engagement).” -- King II Report, 2002 (South Africa) “Fit and Proper” in corporate governance 6 The role of the Board “Fit and Proper” in corporate governance The Board Corporate Structure Risk Culture • Acknowledges that good governance is essential to the corporate • Drives corporate...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08
... December 2022 Issue 6 The importance of Continuing Professional Development in maintaining a strong ethical culture How “insurance literate” is Hong Kong? Fraudulent websites and the art of building the...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18
... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Nauru to address the deficiencies of its offshore banking sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... 1 10 January 2022 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Continuing Professional Development requirements Disciplinary actions for assessment year...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
... KM_C364e-20160928112542 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Circular_letter_Enhanced_PIBA_FNA_Form.pdf -
Date: 2019-12-20
[PDF]
Cir_dd_12.6.2024_41R.pdf
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.6.2024_41R.pdf -
Date: 2024-12-11
[PDF]
Cir_dd_12.6.2024_41R.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.6.2024_41R.pdf -
Date: 2025-06-19
[PDF]
Cir_dd_12.6.2024_41R.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.6.2024_41R.pdf -
Date: 2024-06-21
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Cir_dd_12.6.2024_41R.pdf
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.6.2024_41R.pdf -
Date: 2024-06-14