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Annex_30092021.pdf
... Annex - Key Findings of the Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong i Annex Key findings of the joint inspection of the Insurance Authority and the Hong Kong Monetary Authority on the use of premium financing to take out long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
[PDF]
GL21_GI_SST_20200113.pdf
... Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on general insurance business for the purpose of Own Risk Solvency Assessment Report 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on general...
https://www.ia.org.hk/english/legislative_framework/files/GL21_GI_SST_20200113.pdf -
Date: 2020-09-24
... Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 2 FOREWORD 1 This paper is published by the Insurance Authority (IA) to consult interested parties on the...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
e-ppt20131017-01.pdf
... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-12-09
... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08
[PDF]
e-ppt20131017-01.pdf
... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27