... and analytics can lower operation costs through accurate product design, product pricing and risk control. All these crystalise into insurance products that better meet the needs of clients at a lower price and a more efficient claim process. In the UK and US, there are technological applications to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
... attributable to the conduct; (xiii) in relation to a firm, − whether the conduct reveals serious or systemic weaknesses of the firm’s internal control procedures and risk management systems in respect of all or part of the business of regulated activities carried on by the firm; 4 − the seniority and industry...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance.pdf -
Date: 2020-06-24
... attributable to the conduct; (xiii) in relation to a firm, − whether the conduct reveals serious or systemic weaknesses of the firm’s internal control procedures and risk management systems in respect of all or part of the business of regulated activities carried on by the firm; 4 − the seniority and industry...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
... journey is unavoidably postponed or delayed arising out of circumstances beyond the control of the insured person. The above information is for reference only. For the coverage, exclusions, benefit limit and premium levels of a specific insurance plan, please refer to the relevant...
https://www.ia.org.hk/english/travel_insurance/common_coverage.html -
Date: 2024-01-18
... and analytics can lower operation costs through accurate product design, product pricing and risk control. All these crystalise into insurance products that better meet the needs of clients at a lower price and a more efficient claim process. In the UK and US, there are technological applications to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2020-06-12