... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...

... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...

... (Cap. 615) (“AMLO”)1, 2. The disciplinary action follows an investigation by the IA which discovered the following failures by the Companies, during the period from January 2015 to October 2017: The Companies failed to maintain effective procedures to determine...

... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...

... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...

..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...

..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...

..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...

..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...

... operation in full in 2024.   Insurance (Amendment) (No.2) Ordinance 2020 The Insurance (Amendment) (No.2) Ordinance 2020 ("the Amendment No.2 Ordinance 2020") was passed by the Legislative Council on 17 July 2020. Under the Amendment No. 2 Ordinance...