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cir_20170517.pdf
... 來函請書明保險業監理專員收 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/10/48 (Pt 7) 來函檔號 Your ref. 電 話 Tel. 2153 2736 17 May 2017 To: Chief Executives of all authorized insurers Dear Sirs, Cyber Intelligence Sharing Platform Cybersecurity is one of the top issues that insurers are facing now. It is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
[PDF]
20180605_STR.pdf
... Useful Information Intelligence Evidence ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 10 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislations...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... or captive insurer (S.123(3)) • Staff of an insurer responsible for underwriting or handling of claims (S.123(4)) 10 Exception Clerical & Administrative Staff of Insurers & Intermediaries S.123(2) provides that s.64G does not prohibit a person acting on behalf of an authorized insurer or insuance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... • Determine the methodology for measuring catastrophic risk Catastrophic Risk – General • Calibration on the parameters on different levels • Aggregation of risks • Within insurance risk • Within market risk Diversification – Long Term & General Pillar 1 – Quantitative Requirements Benefits of Pillar 1 10...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-12-09
... or captive insurer (S.123(3)) • Staff of an insurer responsible for underwriting or handling of claims (S.123(4)) 10 Exception Clerical & Administrative Staff of Insurers & Intermediaries S.123(2) provides that s.64G does not prohibit a person acting on behalf of an authorized insurer or insuance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
... • Determine the methodology for measuring catastrophic risk Catastrophic Risk – General • Calibration on the parameters on different levels • Aggregation of risks • Within insurance risk • Within market risk Diversification – Long Term & General Pillar 1 – Quantitative Requirements Benefits of Pillar 1 10...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-09-08
[PDF]
20180605_STR.pdf
... Useful Information Intelligence Evidence ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 10 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislations...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
... or captive insurer (S.123(3)) • Staff of an insurer responsible for underwriting or handling of claims (S.123(4)) 10 Exception Clerical & Administrative Staff of Insurers & Intermediaries S.123(2) provides that s.64G does not prohibit a person acting on behalf of an authorized insurer or insuance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12