... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... cooling-off period, and alleged unresponsiveness to client’s instructions/ enquiries. CONDUCT IN FOCUS 7 The IA’s Disciplinary Panel Pool and Expert Advisor Panel As at the end of September 2020, the IA has initiated 37 statutory investigations. The nature of these cases include allegations of the use of...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2021-12-14
... cooling-off period, and alleged unresponsiveness to client’s instructions/ enquiries. CONDUCT IN FOCUS 7 The IA’s Disciplinary Panel Pool and Expert Advisor Panel As at the end of September 2020, the IA has initiated 37 statutory investigations. The nature of these cases include allegations of the use of...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24
... potential losses from cyber events. As the regulators, we have to closely monitor the cyber risk management and control systems of insurers to ensure that they align with international best practices. The IA has recently formed an expert panel to help us formulate a cybersecurity strategy. The sharing of...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
... potential losses from cyber events. As the regulators, we have to closely monitor the cyber risk management and control systems of insurers to ensure that they align with international best practices. The IA has recently formed an expert panel to help us formulate a cybersecurity strategy. The sharing of...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
... Association of Insurance Supervisors. Mr Laurence Li and Mr Christopher Hui will then moderate two panel sessions to shed light on financial connectivity and collaborative growth in the Greater Bay Area (“GBA”) and along the Belt and Road (“B&R”), followed with a second keynote speech by the Financial...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2020.pdf -
Date: 2021-09-08
... potential losses from cyber events. As the regulators, we have to closely monitor the cyber risk management and control systems of insurers to ensure that they align with international best practices. The IA has recently formed an expert panel to help us formulate a cybersecurity strategy. The sharing of...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2020-06-12
... contribute to the cause in a multi-pronged approach through public advocacy, corporate disclosure, risk modelling, differential underwriting, product innovation and impact investment.” The panel, composed of senior executives from two insurers, a reinsurer and an insurance broker company...
https://www.ia.org.hk/english/infocenter/press_releases/20220110.html -
Date: 2022-01-10
... composition of its Board of Directors, of whom four – including the Chairman – come from outside the insurance industry and three from the insurance industry. 5.1.4a Composition and Powers of The Insurance Claims Complaints Panel (a) Claim-related complaints that are filed with the ICB are actually...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... A shift in mindset from an emphasis on savings and investment return to a focus on protection is essential if we are to narrow the protection gap,” he said. The event featured a total of three panel discussions - the first one on GBA moderated by Mr Laurence Li, Chairman of the Financial...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08