... insurance industry and how the regulatory regime should be responding. That is why the IIA has agreed to set up a Future Task Force to examine what are the changes facing the industry and how it should be managing such changes. 21. Researches from different countries are suggesting the industry is heading...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12
... diligence (CDD) and record - keeping requirements to be set out in law or regulation ·Inspection and investigation powers ·Sanctioning powers Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME:Follow-up Process ·Placed in regular follow-up ·Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... otherwise using the materials, you agree to the conditions of usage set out in this paragraph. 重 要 告 示 香港警務處持有並保留本電子文件包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本教材只可用作個人學習或處理公 務上用途。若你瀏覽或使用本電子文件,即表示你同意遵守使用條 件。 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... continuously kept up to date. 6. Risk identification, assessment and control 6.1 Insurers should identify cyber risks and conduct assessment on the effectiveness of the mitigating measures to protect against and manage cyber risks within the risk appetite and tolerance limit set by the Board or its designated...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29
... up for a quarterly newsletter on the best way to protect her house from wind and hail storms that often hit her area. RELATIONSHIP MANAGEMENT DISCOVERY QUOTING PURCHASING SERVICING Copyright © 2019 Deloitte Development LLC. All rights reserved.11 ADDITIONALLY, WE FOUND A SET OF UNIVERSAL NEEDS ACROSS...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06