... insurance products via video conferencing tools. Case officers will reach out to those insurers without VO Sandbox for the necessary support and guidance. Your attention is drawn to the shared platform set up by the Hong Kong Federation of Insurers, which has been pre-vetted by the IA to further shorten the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
... in the forum include how insurance can support the real economy through risk transfer, and how captive insurance companies can exemplify the successful integration between the real economy and the financial sector in supporting risk management of the parents of Central SOEs.” Another...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... in the forum include how insurance can support the real economy through risk transfer, and how captive insurance companies can exemplify the successful integration between the real economy and the financial sector in supporting risk management of the parents of Central SOEs.” Another...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
... insurance and joint efforts with Mainland authorities to encourage State-owned Enterprises to set up captives in Hong Kong bode well for a potential breakthrough. The membership of CIB covers a wide breadth of professionals with relevant expertise who could support these initiatives, and I call on you to...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
... implementation of the new regulatory regime under the Insurance Companies Ordinance (Cap. 41) as amended by the Insurance Companies (Amendment) Ordinance 2015 and renamed as the Insurance Ordinance (Cap. 41) (“IO”); and (b) aims to further strengthen the co-operation between the SFC and the IA in order to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28