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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: 2019-11-05
... Initiative will - 2 - bring about tremendous business opportunities, underpinned by substantive amount of capital and vast talent flow within the region. Since our return to the Motherland, Hong Kong has been taking up the role as a “super-connector” of the Mainland to the rest of the world. The National...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-12-09
... Initiative will - 2 - bring about tremendous business opportunities, underpinned by substantive amount of capital and vast talent flow within the region. Since our return to the Motherland, Hong Kong has been taking up the role as a “super-connector” of the Mainland to the rest of the world. The National...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-09-08
... Initiative will - 2 - bring about tremendous business opportunities, underpinned by substantive amount of capital and vast talent flow within the region. Since our return to the Motherland, Hong Kong has been taking up the role as a “super-connector” of the Mainland to the rest of the world. The National...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
[PDF]
Article01_Eng.pdf
... and behind schedule by 2 years." eY report 20161 Plan for Success Starts with Risk Due Diligence Without going through adequate due diligence at the early project planning stage, project investors would be exposed to a high possibility of making substantial investment loss or even giving rise to...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
... "Nominated Accounts" to hold all money due to third parties, including clients, insurers, re-insurers and other insurance intermediaries. 2. Eligibility of Membership A company is eligible for membership of the Association provided it has satisfied the Membership Sub-Committee of the Association:- (a) that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01