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... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf - Date: 2020-09-24
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2021-09-13
... draft new ERM Guideline as part of the Pillar 2 (i.e. qualitative) requirements under the Risk-based Capital (“RBC”) regime. The Insurance Authority (“IA”) is developing the RBC regime, with a view to aligning the capital requirements for insurance companies with the risks to which they are exposed and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf - Date: 2018-11-30
... ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary Penalty……………………… 1 3. Commencement…………………………………………... 4 1 1. Introduction 1.1. This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 23(1) of the Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf - Date: 2019-12-24
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf - Date: 2021-12-09
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf - Date: 2021-09-08
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf - Date: 2020-06-12
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf - Date: 2022-01-06