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...) on the strategic roles of insurance and guarantee in project risk management. The seminar attracted over 80 senior representatives comprising largely IFFO partners such as export credit agencies, financiers, investors, multilateral financial agencies and project owners, as well as members from...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190326.htm - Date: 2019-03-28
...) on the strategic roles of insurance and guarantee in project risk management. The seminar attracted over 80 senior representatives comprising largely IFFO partners such as export credit agencies, financiers, investors, multilateral financial agencies and project owners, as well as members from...
https://www.ia.org.hk/english/infocenter/press_releases/20190326.html - Date: 2019-03-26
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf - Date: 2019-02-01
... 2015 (Cap. 537 sub. leg. BP) (“the Yemen Regulation”). The list has been published in the Gazette (G.N. 3173) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section 5B of the Yemen Regulation which stipulates that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf - Date: 2018-01-15
... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf - Date: 2021-12-09
... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf - Date: 2021-09-08
[HTML] Introduction
... have been put in place to foster the promotion of reinsurance, the development of marine and specialty insurance, and the establishment of captive insurers. You may see the above recording (in Mandarin only) from the Captive Forum 2020 to Mainland enterprises held on 27 October 2020 for...
https://www.ia.org.hk/english/reinsurance_specialty/introduction.html - Date: 2024-01-19
... It has been four months since I spoke at CIB’s Annual Conference last October. Tonight, I would like to update you on the progress on the preparatory 1 Mr. Bhabani Sankar Rath, Chairman of The Hong Kong Confederation of Insurance Brokers. 2 work for the implementation of the new licensing regime for...
https://www.ia.org.hk/english/infocenter/files/HKCIB_Spring_Dinner.pdf - Date: 2020-06-12
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on general business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf - Date: 2019-02-01
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf - Date: 2019-02-01