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... explain the future milestones or critical steps on how to comply with ERM / ORSA requirements in the ERM Guideline. (e.g. engage consultant) If Yes, please input the name of the group (or home) supervisor. 1) Is your company a stand-alone entity (i.e. not part of any group) or an entity that belongs to a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf - Date: 2019-11-29
... process. Likewise, insurance intermediaries with access to similar information of the customer, are expected to take the relevant information into account when carrying on regulated activities. 4 For the purpose of this circular, the terms “premium financing facility” and “loan facility” are used...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022.pdf - Date: 2022-05-31
... Government added new entries on 7 May 2003 to the designation of the Basque Fatherland and Liberty (ETA). The additional entries can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Details of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html - Date: 2017-06-23
... Pass” Arrangement The fifth wave of community outbreak precipitated by the Omicron variant is raging in recent weeks, leading to a rapid surge of infected cases. To cope with this real and present threat, the Insurance Authority has introduced a “vaccine pass” arrangement on 16 February 2022 whereby...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/ImplementationOfVaccinePassArrangement.pdf - Date: 2022-05-31
... and efficient claims processing, chatbots can improve the overall experience for the customers. With a chatbot, customers can easily file their claims online, without having to wait on hold or navigate complicated phone menus. Overall, chatbots can streamline the insurance claims...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_03).html - Date: 2023-05-12
... Registration Corporation Limited, is now open for registration. Any local company or organisation with a business address in Hong Kong and owns a “.hk” internet domain name may register at no cost. Main Features The Cybersec Infohub allows its members to:  Collaborate with other sectors – liaise with a wide...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-12-10
... Registration Corporation Limited, is now open for registration. Any local company or organisation with a business address in Hong Kong and owns a “.hk” internet domain name may register at no cost. Main Features The Cybersec Infohub allows its members to:  Collaborate with other sectors – liaise with a wide...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09
... Registration Corporation Limited, is now open for registration. Any local company or organisation with a business address in Hong Kong and owns a “.hk” internet domain name may register at no cost. Main Features The Cybersec Infohub allows its members to:  Collaborate with other sectors – liaise with a wide...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09