... • Multi industry and multi country. BRI risk landscape • Requires a combination of technical expertise as well as strong political and country risk management with a per risk, per obligor and per country risk accumulation monitor and control. • Early intervention at the project inception phase is crucial....
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... • Multi industry and multi country. BRI risk landscape • Requires a combination of technical expertise as well as strong political and country risk management with a per risk, per obligor and per country risk accumulation monitor and control. • Early intervention at the project inception phase is crucial....
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... .............................................................................................................. 26 Country/Geographic Risk ....................................................................................................................... 26 Customer Risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... .............................................................................................................. 26 Country/Geographic Risk ....................................................................................................................... 26 Customer Risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... .............................................................................................................. 26 Country/Geographic Risk ....................................................................................................................... 26 Customer Risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... completed its assessment of the new law in the Philippines. It decided not to apply counter-measures to the Philippines at this stage but the situation in this country should be closely reviewed in January/February 2002. I will keep you informed of any further development on this subject in due course....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... 14. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its country of incorporation. 15. Full list of other countries in which the company...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... business for which the company is authorized in its country of incorporation. 15. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
... 14. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its country of incorporation. 15. Full list of other countries in which the company...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31
... business for which the company is authorized in its country of incorporation. 15. Full list of other countries in which the company carries on insurance business and the classes of business carried on in each country. If the classes of business do not correspond with the classification set out in Schedule...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-05-31