Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... backlog – Compliance Review & Resources 7 Findings: Rectification process for certain identified AML/CFT gaps or deficiencies: repeated postponement of target completion timelines (e.g. over 1 year) outstanding for a substantial period of time (e.g. over 1 year) subsequent recurrence of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... backlog – Compliance Review & Resources 7 Findings: Rectification process for certain identified AML/CFT gaps or deficiencies: repeated postponement of target completion timelines (e.g. over 1 year) outstanding for a substantial period of time (e.g. over 1 year) subsequent recurrence of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... remaining $9,000. Provide the insurer with up-to-date information in a timely manner Policyholders should notify their insurer when they move home or make a structural change to the building during the policy period. Any changes, such as interior decoration of an insured property, may...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18
... period for the increase in paid-up share capital and net assets by existing insurance broker companies will be extended from slightly more than three years to slightly more than four years. The minimum limit of indemnity under the PII policy maintained by an insurance broker company will remain at $3...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... period for the increase in paid-up share capital and net assets by existing insurance broker companies will be extended from slightly more than three years to slightly more than four years. The minimum limit of indemnity under the PII policy maintained by an insurance broker company will remain at $3...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... period for the increase in paid-up share capital and net assets by existing insurance broker companies will be extended from slightly more than three years to slightly more than four years. The minimum limit of indemnity under the PII policy maintained by an insurance broker company will remain at $3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... period for the increase in paid-up share capital and net assets by existing insurance broker companies will be extended from slightly more than three years to slightly more than four years. The minimum limit of indemnity under the PII policy maintained by an insurance broker company will remain at $3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... from a prospective view • Continuity analyses and Stress Scenarios (plausible and adverse) • Board review and deliberations on ORSA results are vital 13 Risk-based Capital Regime Timeline 201920182017 2020 2021 2022 + Final Standard Start of comparative period Effective date 1 January 2021 First...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... from a prospective view • Continuity analyses and Stress Scenarios (plausible and adverse) • Board review and deliberations on ORSA results are vital 13 Risk-based Capital Regime Timeline 201920182017 2020 2021 2022 + Final Standard Start of comparative period Effective date 1 January 2021 First...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... from a prospective view • Continuity analyses and Stress Scenarios (plausible and adverse) • Board review and deliberations on ORSA results are vital 13 Risk-based Capital Regime Timeline 201920182017 2020 2021 2022 + Final Standard Start of comparative period Effective date 1 January 2021 First...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12