... financial position of the company and the name of the credit rating agency concerned. 34. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
... financial position of the company and the name of the credit rating agency concerned. 34. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
... Long Term Insurance Examination Insurance Intermediaries Quality Assurance Scheme Long Term Insurance Examination Study Notes 2017 Edition 1 Study Notes for Long Term Insurance Examination Update 2 Voluntary Health Insurance Scheme, HKMC Annuity Plan and Tax Deductions for Deferred Annuity Premiums...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf -
Date: 2019-12-02
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29