Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... the industry has caused us to question if the length of time allocated for the transition is sufficient. Specifically, our key concerns are three-fold: • First, shortage of actuarial, finance and IT resources. In particular, due to the number of smaller insurers who do not have access to in-house...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-12-09
... the industry has caused us to question if the length of time allocated for the transition is sufficient. Specifically, our key concerns are three-fold: • First, shortage of actuarial, finance and IT resources. In particular, due to the number of smaller insurers who do not have access to in-house...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-09-08
... the industry has caused us to question if the length of time allocated for the transition is sufficient. Specifically, our key concerns are three-fold: • First, shortage of actuarial, finance and IT resources. In particular, due to the number of smaller insurers who do not have access to in-house...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2020-06-12
... Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 9 January 2003 should be used to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... with prima facie case of corruption; and any complaint with prima facie case of criminal offences. How to make a complaint to the IA In order to allow the IA to handle your complaint efficiently, effectively and avoid any misunderstanding, you should put your...
https://www.ia.org.hk/english/aboutus/complaints_against_ia_or_ia_staff.html -
Date: 2023-02-02
[PDF]
Cir_aml_20181108_v1.pdf
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... As mentioned, MPG is defined as the difffff erence between protection needs and the resources available. The size of one’s protection needs is primarily determined by income level. In this Study, the average income18 of EAAs is calculat- ed based on the data from the General House- hold Survey from...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... As mentioned, MPG is defined as the difffff erence between protection needs and the resources available. The size of one’s protection needs is primarily determined by income level. In this Study, the average income18 of EAAs is calculat- ed based on the data from the General House- hold Survey from...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24