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... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2021-09-01
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2020-06-19
... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf - Date: 2019-09-03
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04092020.pdf - Date: 2020-12-21
... Officer (namely, ____________________________), who is at the management level of our company, has been appointed by the senior management and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf - Date: 2019-12-20
... First ORSA Reports Thank you for your support in the development of the Risk-based Capital (“RBC”) Regime. We received a total of 120 Own Risk and Solvency Assessment (“ORSA”) Reports prepared for the first time under the Guideline on Enterprise Risk Management (“GL21”). We would like to share with you...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022.pdf - Date: 2022-05-31
... Remarks 備註 IA/03/04 ICAC Seminar on Corruption Prevention and Managing Staff Integrity for Managers of Life Insurance Sector 2 Apr 2019 – Mar 2020 Ms Yvonne Chan 2826 3287 See Note 1 IA/03/05 ICAC Seminar on Corruption Prevention and Professional Ethics for Life Insurance Intermediaries (with case studies...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf - Date: 2021-12-06