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... require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to launder funds, regardless of whether the funds are from a legitimate or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF - Date: 2019-02-01
... expenditure incurred by households. In this Study, however, medical and education costs are extracted under certain conditions (details below) from the calculation of future household expenditure and treated as separate items, in order to allow more detailed discussion on these two expenditure components. V....
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf - Date: 2021-12-14
... expenditure incurred by households. In this Study, however, medical and education costs are extracted under certain conditions (details below) from the calculation of future household expenditure and treated as separate items, in order to allow more detailed discussion on these two expenditure components. V....
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf - Date: 2022-05-24
... relation to insurance claims. The IA cannot adjudicate insurance claims or order payment of compensation. It can, however, handle complaints related to the process by which claims are handled (e.g. delays in processing, lack of controls or weaknesses in governance, areas of inefficiency in the claims...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2021-12-14
[PDF] GL19.pdf
... annuity insurance policy has to satisfy in order to obtain the necessary certification from the IA to become a QDAP, the process for obtaining that certification and the ongoing requirements which authorized insurers have to meet in respect of the promotion, arrangement and administration of QDAPs. 1.5...
https://www.ia.org.hk/english/legislative_framework/files/GL19.pdf - Date: 2020-09-24
... contract and then issuing ILS to investors to collateralize the risk acquired. A company will need to meet certain requirements in order to be authorized by the IA as an SPI, including – (a) the company will be fully-funded, meaning that the full liabilities of the company to the cedant must be fully...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf - Date: 2020-09-04
... relation to insurance claims. The IA cannot adjudicate insurance claims or order payment of compensation. It can, however, handle complaints related to the process by which claims are handled (e.g. delays in processing, lack of controls or weaknesses in governance, areas of inefficiency in the claims...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2022-05-24
... enable them to monitor the CPD compliance status of their appointed individual licensees. The IA will also send the finalized CPD Lists to these appointing principals in early August 2022. However, in order to access their CPD Lists as they are updated, it is imperative that these appointing principals...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf - Date: 2022-05-31
[PDF] GL19.pdf
... annuity insurance policy has to satisfy in order to obtain the necessary certification from the IA to become a QDAP, the process for obtaining that certification and the ongoing requirements which authorized insurers have to meet in respect of the promotion, arrangement and administration of QDAPs. 1.5...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL19.pdf - Date: 2019-11-29