... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... Mutual Evaluation Report of Hong Kong Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 21 October 2019 Mutual Evaluation Report of Hong Kong Agenda FATF/APG1 Mutual Evaluation2 Insurance Authority 3 Private Sector4 Recommended Action5 What is FATF? • Financial Action Task...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
... insurance business and to regulate the insurance industry in Hong Kong for protecting policy holders and potential policyholders and for promoting the stable development of the insurance industry. 4.4(e) 1.2 The entry of “Insurance Companies Ordinance (《保險公司條例》)” is replaced by the text below: Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... making profit without the prior permission of the Office of the Commissioner of Insurance. ii TABLE OF CONTENTS Chapter Page 1. INSURANCE PRODUCTS 1/1 1.1 Motor Insurance 1/2 1.1.1 Private Vehicle 1.1.2 Motor Cycle 1.1.3 Commercial Vehicle 1.2 Health Insurance 1/13 1.2.1 Personal Accident (PA) and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
... the Hong Kong Special Administrative Region of the People’s Republic of China (HKIA) and the Office of the Superintendent of Financial Institutions Canada (OSFI) (collectively, the Authorities) have reached the following understanding in order to establish an arrangement for the sharing of information...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
... the Hong Kong Special Administrative Region of the People’s Republic of China (HKIA) and the Office of the Superintendent of Financial Institutions Canada (OSFI) (collectively, the Authorities) have reached the following understanding in order to establish an arrangement for the sharing of information...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01