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e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
... significant role in improving the social well- being and economic development, and are indispensable for building a robust and sustainable insurance industry in Hong Kong. 2 The establishment of the IA has marked a new milestone in the development of the insurance industry in Hong Kong. I am glad to see a...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2021-12-09
... Mr Jonathan Dixon, Secretary General, the International Association of Insurance Supervisors 2 Ladies and gentlemen, what have we learnt? Could we adapt to these changes? Are we getting stronger and wiser? The theme “Spearheading Change for a Sustainable and Resilient Future” is therefore a most...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2020.pdf -
Date: 2021-09-08
... significant role in improving the social well- being and economic development, and are indispensable for building a robust and sustainable insurance industry in Hong Kong. 2 The establishment of the IA has marked a new milestone in the development of the insurance industry in Hong Kong. I am glad to see a...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2021-09-08
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
Circular_12062020.pdf
... September 2021. Details of the CPD compliance reporting procedures will be announced in due course. - 2 - Additional Facilitative Measures regarding CPD A. Raising the Cap on CPD hours which may be completed by E-learning Activities in the First and Second Assessment Periods The maximum cap on the number of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_12062020.pdf -
Date: 2020-06-15
[PDF]
Circular_12062020.pdf
... September 2021. Details of the CPD compliance reporting procedures will be announced in due course. - 2 - Additional Facilitative Measures regarding CPD A. Raising the Cap on CPD hours which may be completed by E-learning Activities in the First and Second Assessment Periods The maximum cap on the number of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_12062020.pdf -
Date: 2020-12-21
... renew its EC insurance cover. The insurer issued an EC insurance cover but it was only effective from 2 July 2020, which meant the client was left uninsured for 21 days from 10 June 2020 to 1 July 2020. The client was charged for contravening section 40 of the Employees’ Compensation...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... significant role in improving the social well- being and economic development, and are indispensable for building a robust and sustainable insurance industry in Hong Kong. 2 The establishment of the IA has marked a new milestone in the development of the insurance industry in Hong Kong. I am glad to see a...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf -
Date: 2020-06-12
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05