... Activities $579 M Distribution Model $673 M Claims $44 M Data & Analytics $347 M Sensors $2.2 B Simplification / Self-Service $3.5 B Technology Infrastructure $453 M Underwriting $303 M Drones / Aerial Imagery $63 M Robo- Advisors $434 M Mobile Claims $44 M Machine Learning / AI $215 M Risk / Analytics $116...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... well-oiled machine. A number of the disciplinary actions we have taken either relate to matters arising before the border with Mainland China closed due to the COVID pandemic, or are matters that may arise when a person who is not from Hong Kong seeks to buy an insurance policy from a Hong Kong...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_02).html -
Date: 2023-09-18
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... insurers. Emerging technologies include big data analytics, cognitive computing, machine learning, artificial intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
... the internet. Examples include robo-advisors as well as online platforms for insurance distribution, underwriting and digitization of compliance of certain regulatory requirements by insurers. Emerging technologies include big data analytics, cognitive computing, machine learning, artificial...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... technologies include big data analytics, cognitive computing, machine learning, artificial intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
... insurers. Emerging technologies include big data analytics, cognitive computing, machine learning, artificial intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01