... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...

... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...

... Insurance Authority (“IA”) concerning regulation of insurers and insurance intermediaries as well as its co-ordination with the Hong Kong Monetary Authority on supervision of regulated activities carried out by banking institutions. It helps to ensure that the IA is conducting business and...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... History On 7 December 2015, the Insurance Authority (“IA”) was established under the Insurance Companies (Amendment) Ordinance 2015 (“IC(A)O”). The IA is a new insurance regulator independent of the Government. The objectives of its...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...