... Ordinance, Cap. 41. 6. “Investigation” means an investigation initiated by the Council under section 23 of the FRCO. 7. “Non-compliance” means a relevant non-compliance as defined by section 5 of the FRCO. For ease of reference, these are summarised at Schedule 1. 8. “Parties” means the IA and the FRC. II....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2021-11-01
... cybersecurity to promote more prudent cyber risk management among insurers in the next few months. We will form a cybersecurity working group, engaging industry stakeholders, relevant members of our Future Task Force and other external 6 experts from the professionals and academia, to help us map out a strategy...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-09-08
... Ordinance, Cap. 41. 6. “Investigation” means an investigation initiated by the Council under section 23 of the FRCO. 7. “Non-compliance” means a relevant non-compliance as defined by section 5 of the FRCO. For ease of reference, these are summarised at Schedule 1. 8. “Parties” means the IA and the FRC. II....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2021-09-01
... cybersecurity to promote more prudent cyber risk management among insurers in the next few months. We will form a cybersecurity working group, engaging industry stakeholders, relevant members of our Future Task Force and other external 6 experts from the professionals and academia, to help us map out a strategy...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2020-06-12
... Ordinance, Cap. 41. 6. “Investigation” means an investigation initiated by the Council under section 23 of the FRCO. 7. “Non-compliance” means a relevant non-compliance as defined by section 5 of the FRCO. For ease of reference, these are summarised at Schedule 1. 8. “Parties” means the IA and the FRC. II....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-06-19
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... include: private or public reprimand; pecuniary penalty not exceeding the greater of HK$10 million or 3 times the profit gained or loss avoided as a result of the contravention; suspension of licence; revocation of licence; prohibition of...
https://www.ia.org.hk/english/enforcement/lii/iis.html -
Date: 2021-09-13
..., regulatory counterparts from about 10 jurisdictions in Europe, America and Asia, as well as representatives from the Mainland regulatory authorities, will also join the AIF this year, bringing together a diverse and esteemed group of professionals in the audience. The entire AIF will be...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231203.html -
Date: 2023-12-03
... 2004, 11 individuals have been added on the list of individuals associated with the Al-Qaida (List C) as follows : Item No. : 4, 6, 23, 38, 52, 77, 105, 121, 131, 155, 158 In addition, the information relating to an individual, "Adbul Manaf Kasmuri" under item no. 102 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23