... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
... 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
... Development. Ideally, insurers will look for investments that represent a good fit to the nature and maturity date of its liabilities, while achieving optimal returns within a defined range of risk tolerance. In reality, however, insurers opt consciously for controlled asset- liability mismatch in order to...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
..., the IAIS has published a revision of the Application Paper on Combating Money Laundering and Terrorist Financing, which entails updates in order to align terminology and to ensure consistency with the FATF recommendations, as well as new guidance on elements reflected in the latest version of ICP 22....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... Development. Ideally, insurers will look for investments that represent a good fit to the nature and maturity date of its liabilities, while achieving optimal returns within a defined range of risk tolerance. In reality, however, insurers opt consciously for controlled asset- liability mismatch in order to...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
..., contact lenses, and fragile or brittle articles may be excluded. Policyholders should therefore read the policy terms and conditions carefully. This covers the loss of personal money (e.g. cash, bank cashier’s order and cheques) due to theft, robbery or burglary during the journey....
https://www.ia.org.hk/english/travel_insurance/common_coverage.html -
Date: 2024-01-18
... Development. Ideally, insurers will look for investments that represent a good fit to the nature and maturity date of its liabilities, while achieving optimal returns within a defined range of risk tolerance. In reality, however, insurers opt consciously for controlled asset- liability mismatch in order to...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12