...), and will be held at the Lecture Theatre of the Hong Kong Central Library, Causeway Bay. You and your company representatives (e.g. Compliance Officers, Money Laundering Reporting Officers, and/or relevant managing personnel with the responsibility to /… - 2 - implement AML/CTF systems and control...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... light of the trial run. Fintech applications can have cross-sector implications. The IA, the Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC) are co-operating closely in this regard. In order to streamline the application process of cross-sectoral Fintech application, a...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2020-06-12
... Non-Traditional Types of Life Insurance A. Universal Life Insurance B. Unit-Linked Long Term Insurance iii. Annuities and Pensions A. Annuities B. Pensions iv. Group and Individual Insurance Plans P 2 of 4 III. Benefit Riders and Other Products i. Disability Benefits A. Disability Waiver of Premium B. Disability...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3.LT_syl_eng_2016_2017.pdf -
Date: 2019-12-02
... Non-Traditional Types of Life Insurance A. Universal Life Insurance B. Unit-Linked Long Term Insurance iii. Annuities and Pensions A. Annuities B. Pensions iv. Group and Individual Insurance Plans P 2 of 4 III. Benefit Riders and Other Products i. Disability Benefits A. Disability Waiver of Premium B. Disability...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.LT_syl_eng_2017.pdf -
Date: 2019-12-02
... Contractors’ “All Risks” Insurance D. Erection “All Risks” Insurance vi. Liability Insurance A. Employers’ Liability Insurance B. Products Liability Insurance Page 2 of 3 C. Professional Indemnity Insurance D. Directors’ and Officers’ Liability Insurance E. Public Liability Insurance vii. Marine Insurance A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2008_2018.pdf -
Date: 2019-12-02
... Insurance C. Whole Life Insurance ii. Non-Traditional Types of Life Insurance A. Universal Life Insurance B. Unit-Linked Long Term Insurance iii. Annuities and Pensions A. Annuities B. Pensions iv. Group and Individual Insurance Plans P 2 of 3 III. Benefit Riders and Other Products i. Disability Benefits A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/lt_syl_eng_2016.pdf -
Date: 2019-12-02
... Republic Regulation. The list has been published in the Gazette (G.N. 3174) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 2 - We would like to draw your attention to section 5 of the Central...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
... immense help to authorized insurers in preparing for possible cyber attacks and taking timely actions to strengthen the preventive, detective and recovery processes. /… - 2 - To enhance cybersecurity for the whole insurance industry, we would strongly encourage all authorized insurers to join the CISP....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12