...) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy 19 “Fast Track” • A dedicated queue for new authorization...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... involves an assertion of regulatory jurisdiction not recognized by the country of the requested Authority or a member thereof; c. whether it would be contrary to the public interest of the requested Authority, or a member thereof, to give the assistance sought; and d. the resources available to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
...) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy 19 “Fast Track” • A dedicated queue for new authorization...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... involves an assertion of regulatory jurisdiction not recognized by the country of the requested Authority or a member thereof; c. whether it would be contrary to the public interest of the requested Authority, or a member thereof, to give the assistance sought; and d. the resources available to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
... inaugural meeting of the Green and Sustainable Finance Cross-Agency Steering Group was attended by (from left to right): C.W. Tse, Under Secretary for the Environment; Alice Law, Deputy Chairman and Managing Director, Mandatory Provident Fund Schemes Authority; Christopher Hui, Secretary for Financial...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html -
Date: 2020-05-06
...) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy 19 “Fast Track” • A dedicated queue for new authorization...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... involves an assertion of regulatory jurisdiction not recognized by the country of the requested Authority or a member thereof; c. whether it would be contrary to the public interest of the requested Authority, or a member thereof, to give the assistance sought; and d. the resources available to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
... under the Ordinance, the factors which the IA takes into account when considering the scope of different types of “regulated activity”, and other related matters. Section C of this Note sets out hypothetical case studies covering certain business practices where the issue of whether or not a person is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... under the Ordinance, the factors which the IA takes into account when considering the scope of different types of “regulated activity”, and other related matters. Section C of this Note sets out hypothetical case studies covering certain business practices where the issue of whether or not a person is...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
... Institutions: • Authorized institutions (by HKMA) • Licensed corporations (by SFC) • Remittance agents & money changers (by C&E) • Insurers, insurance agents & brokers that carry on or advising on long term business (by OCI) Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12