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cir_aml_20180202_G.pdf
... 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
[PDF]
cir_aml_20180202_L.pdf
... 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
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2020-06-12
[PDF]
GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
[PDF]
GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29
[PDF]
cir_aml_20180531.pdf
... Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business 31 May 2018 Our Ref: INS/TEC/6/45/13 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Key Findings of AML/CFT Onsite Inspection Visits to Authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... December 2023) presenting statistics on complaints received in the first three quarters of 2023, providing insurance practitioners with guidance on regulatory matters and highlighting topical issues for policy holders. Continuing Professional Development (CPD) Completing a minimum...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20