... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... arising from the BRI, – some of the possible risks involved in BRI projects, and – how the insurance and risk management industry can help manage such risks. • Share with you the IA’s strategy on facilitating the insurance industry in exploring these BRI-related opportunities for the benefit of national...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
... policies must be issued (and with premium duly paid) on or before 31 March 2020. Temporary facilitative measures on the supervisory requirements are therefore introduced to facilitate non-F2F distribution methods for these two particular products as a matter of priority. To ensure the interests of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-06-15
... policies must be issued (and with premium duly paid) on or before 31 March 2020. Temporary facilitative measures on the supervisory requirements are therefore introduced to facilitate non-F2F distribution methods for these two particular products as a matter of priority. To ensure the interests of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-12-21
..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... Intermediaries With the commencement of the regulatory regime for insurance intermediaries on 23 September 2019, any person who wishes to carry on regulated activity in Hong Kong must apply to the IA for an appropriate insurance intermediary licence. Licensed insurance intermediaries are required to...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21
... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement AML/CFT related implications: Insurers have the responsibility to verify the source of funds Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement AML/CFT related implications: Insurers have the responsibility to verify the source of funds Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement AML/CFT related implications: Insurers have the responsibility to verify the source of funds Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05