... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...

... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...

... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...

... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...

... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...

... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...