... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... Guideline on Cybersecurity earlier this year. Drawing reference from the Group of Seven’s Fundamental Elements on Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Conclusion Looking ahead, despite the challenges and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... Guideline on Cybersecurity earlier this year. Drawing reference from the Group of Seven’s Fundamental Elements on Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Conclusion Looking ahead, despite the challenges and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... Guideline on Cybersecurity earlier this year. Drawing reference from the Group of Seven’s Fundamental Elements on Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Conclusion Looking ahead, despite the challenges and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
... to seek access to the sandbox it considers most relevant. The regulator will act as the primary point of contact and assist in liaising with the other regulators for the firm to access the sandboxes concurrently. Please click on the links to learn more about sandboxes operated by the HKMA and the...
https://www.ia.org.hk/english/aboutus/insurtech_corner.html -
Date: 2021-03-17
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2021-12-09
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2021-09-08