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E-GN5.pdf
... GN5 - Guidance Note on Application for Authorization to Carry on Insurance Business in or from Hong Kong GN 5 GUIDANCE NOTE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Office of the Commissioner of Insurance Content Index Page I Introduction 1 II Requirement...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-06-22
... to the nature of data sources and/or the assumptions made in this Study, readers should take note of the following key limitations of the Study: Referenferenf ce period of data sources used: As the statistics used come from various sourc-sourc-sourc es involving multiple organisations, some of the...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... to the nature of data sources and/or the assumptions made in this Study, readers should take note of the following key limitations of the Study: Referenferenf ce period of data sources used: As the statistics used come from various sourc-sourc-sourc es involving multiple organisations, some of the...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
... ticked if the applicant(s) fails to comply with any part of the process, including but not limited to refusal to complete any or all parts of the FNA and RPQ, or the applicant(s) wish(es) to progress the sale on an “execution only” basis. The applicant(s) must set out his/her/their reason(s) and provide...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... services and tailored solutions to tackle uncertainties associated with these projects. Second, Hong Kong is an ideal location for State-owned Enterpr i ses ( “SOEs”) to es tab l i sh o f f -shore headquarters or form captive insurers. Third, the deep and sophisticated capital market in Hong Kong offers a...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... services and tailored solutions to tackle uncertainties associated with these projects. Second, Hong Kong is an ideal location for State-owned Enterpr i ses ( “SOEs”) to es tab l i sh o f f -shore headquarters or form captive insurers. Third, the deep and sophisticated capital market in Hong Kong offers a...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... services and tailored solutions to tackle uncertainties associated with these projects. Second, Hong Kong is an ideal location for State-owned Enterpr i ses ( “SOEs”) to es tab l i sh o f f -shore headquarters or form captive insurers. Third, the deep and sophisticated capital market in Hong Kong offers a...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
egn2019232121.pdf
... Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392 click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): عبد القادر محمود محمد السيد Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419392 click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED Name (original script): عبد القادر محمود محمد السيد Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24