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⏭... Low Risk Source: Swiss Re Economic Research & Consulting estimates Risk Management 6 Risk management • Vital role given the unique BRI risk landscape • Goes beyond industry-specific on single-country focus BRI risk landscape • Requires a combination of technical expertise as well as strong political...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-09-08
... Low Risk Source: Swiss Re Economic Research & Consulting estimates Risk Management 6 Risk management • Vital role given the unique BRI risk landscape • Goes beyond industry-specific on single-country focus BRI risk landscape • Requires a combination of technical expertise as well as strong political...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180518.pdf
... National identification no: na Address: na Listed on: 31 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016 ) Other information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Interpretation Notes Page 1 of 10 Interpretation Notes Guideline on Long Term Insurance Policy Replacement (GL27) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-09-24
... Interpretation Notes Page 1 of 10 Interpretation Notes Guideline on Long Term Insurance Policy Replacement (GL27) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-12-21
...) funds deposited into Nominated Accounts shall only be used in making payments to the party to whom the funds are due; (ii) no member shall use a Nominated Accounts to secure any other facility with any bank or other financial institution; (iii) interest receivable on Nominated Accounts shall belong to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20171011.pdf
... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... certificates concerned are purported to be issued by Mainland education institutions, the IA wishes to remind insurers to stringently comply with the vetting requirements for authentication of Mainland academic certificates set out in the circular issued by the IARB on 13 April 2017. In respect of the three...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12