... their view, the allegations have been substantiated based on the evidence. If, based on this review, they form a view that the allegations are substantiated, the view of the IA’s Disciplinary Panel will then be sought, in order to obtain confirmation (or otherwise) to move to the next stage of the...

... basis of the facts stated in the NPDA. A list of documents that the IA has relied upon to come to this view will be included in the NPDA. During an investigation or disciplinary proceedings, the IA may consult members of the Expert Advisor Panel (“EP”) on technical issues relating to insurance products...

... tensions ushered in a new era for the Belt and Road Initiative (BRI) and Hong Kong’s role as a risk management centre for the BRI. Against this backdrop, the Insurance Authority (IA) hosted a thematic breakout forum at the Belt and Road Summit1 today (1 December 2020) in which a panel of insurance...

... tensions ushered in a new era for the Belt and Road Initiative (BRI) and Hong Kong’s role as a risk management centre for the BRI. Against this backdrop, the Insurance Authority (IA) hosted a thematic breakout forum at the Belt and Road Summit1 today (1 December 2020) in which a panel of insurance...

... 2022, Mr Ma assisted a client to purchase professional liability and employees’ compensation insurance covering the client’s role as a contractor on an interior renovation project for a period of 4 months commencing 13 January 2022. Mr Ma obtained a quotation from an insurer for the...

... 1 30 October 2020 Our Ref: MC/ENF/CIR By email only To: Chief Executives of Authorized Insurers, Responsible Officers of licensed Insurance broker companies and licensed insurance agencies Dear Sirs, Formation of the Insurance Authority’s Disciplinary Panel Pool Publication of “Conduct in Focus...

... session at the Belt and Road Summit1 focusing on the challenges of risk management for Belt and Road projects under complicated macro-economic conditions, and how Hong Kong could offer optimal solutions to address these challenges. The panel, moderated by Professor Anna Wong, Non-Executive...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... opportunities from the Belt and Road Initiative (BRI), which could strengthen Hong Kong’s role as a risk management centre. The forum, entitled “Using Hong Kong as a Centre for Risk Management of Belt and Road Projects”, brought together a panel of experts from insurance, reinsurance...

... the importance of risk management in projects under the Belt and Road Initiative (BRI), and showcasing how Hong Kong has carved out a niche for itself to become an insurance and reinsurance hub and a risk management centre for BRI projects. The forum brought together a panel of experts from...