... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4....

... Consultation conclusions of the guidelines on “Fit and Proper” criteria and Continuing Professional Development requirements for licensed insurance intermediaries 31 July 2019 The Insurance Authority (IA) today (31 July 2019) published...

... SRO regime) will be exempted from the new education criteria provided he/she has not ceased to be engaged in insurance-related work for 2 consecutive years. Source: The Hong Kong Examinations and Assessment Authority Major Proposals on Education Requirement for Responsible Officer 21 Major...

... SRO regime) will be exempted from the new education criteria provided he/she has not ceased to be engaged in insurance-related work for 2 consecutive years. Source: The Hong Kong Examinations and Assessment Authority Major Proposals on Education Requirement for Responsible Officer 21 Major...

... SRO regime) will be exempted from the new education criteria provided he/she has not ceased to be engaged in insurance-related work for 2 consecutive years. Source: The Hong Kong Examinations and Assessment Authority Major Proposals on Education Requirement for Responsible Officer 21 Major...

... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...

... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...