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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_for_Admin_of_Agents_1st_Edition_1_1_1993_20190823.pdf -
Date: 2019-12-20
... Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_for_Adm_of_Agents_Handbook_v1_1_1_1993_20190823.pdf -
Date: 2019-12-20
... GL32 Module C Interpretation Notes Interpretation Notes for Module C of the Guideline on Group Supervision (“GL32”) Contents Introduction ........................................................................................................... 2 Example 1: Supervised group member holds shares in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
... 1 जातीय समानता को बढ़ावा देन ेके मौजूदा और योजनाबद्ध उपाय बीमा प्राधिकरण (द इन्स्योरेन्सस अथॉररटी) बीमा प्राधिकरण (“IA...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Hindi.pdf -
Date: 2021-11-01
... 8 mins Introduction to the plan and objectives of IA’s Insurtech initiatives Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:28 – 10:48 20 mins Sharing #1 Topic: Introduction to the application of Federated Learning and its data privacy-related issues. Speaker: Mr Alan...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_24_March_2022.pdf -
Date: 2022-03-25
... Microsoft Word - Circular to authorized insurers_GL on Cybersecurity (v1).doc 28 June 2019 Our Ref: INS/TEC/10/48 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL20: Guideline on Cybersecurity Pursuant to section 133(1) of the Insurance Ordinance (Chapter 41), GL20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Not_signed_GL20_Circular_to_all_authorized_insurers.pdf -
Date: 2019-11-29
[PDF]
e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27