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... that automate the entire production cycle from customer on-boarding to claims settlement. Given its group structure and strategy, a twin focus will be placed upon technology innovation and insurance services. This newcomer will start off with pet insurance, followed progressively by health...
https://www.ia.org.hk/english/infocenter/press_releases/20200415.html - Date: 2020-04-28
... 2020 and was attended by 17 member jurisdictions1 as well as representatives of the International Association of Insurance Supervisors and the Organisation for Economic Co-operation and Development. At the proceedings, seven member jurisdictions shared experience in coping with the COVID-19...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html - Date: 2020-07-31
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf - Date: 2020-09-24
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2021-09-13
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
... requests for assistance 10 Further ground for denial of request 10 Rights of persons preserved 10 2 Memorandum of Understanding (“MoU”) between The Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China (“IA”) and Financial Services Authority (“FSA”) Recitals...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf - Date: 2020-09-28