... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
...) sees merit in the more extensive use of Insurtech as a tool to direct the attention of the market towards protection products with a simple structure, widen the range of distribution channels, and enrich the mix of more affordable insurance products. At present, some insurers in Hong Kong are...
https://www.ia.org.hk/english/digital_onboarding/virtual/introduction.html -
Date: 2024-01-18
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... Modern regulatory framework Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary The Role of Brokers 14 BRI Transactional Placement Risk Management...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-12-09
... Modern regulatory framework Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary The Role of Brokers 14 BRI Transactional Placement Risk Management...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-09-08
... Modern regulatory framework Simple tax regime Specific Advantages 1 3 5 4 2 National agenda Off-shore status in on-shore market Premier professional services Sophisticated capital market Dispute resolution centre 4 Independent judiciary The Role of Brokers 14 BRI Transactional Placement Risk Management...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2020-06-12
...: Connected device , data analytics , artificial intelligence… Customer Demand: Simple and affordable products, personalized and tailored insurance solution, simple and easy to become insured … What is Insurtech? 3 Applications of Insurtech Impact of Insurtech 4 Customers – more value-added auxiliary...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 18 December 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 22 October 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
... to 11 of Annex I attached to my letter of 10 December 2001. The FATF will review the NCCT list regularly. Any changes to the list will be conveyed to you through similar advisory in due course. United States Executive Order 13224 ("Executive Order ") Taking...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23