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IA-6L.pdf
... - 5 - 8. Name, address and qualifications of the auditors of the company. 9. Name, address and qualifications of the appointed actuary of the company. 10. Names and addresses of the company's principal bankers. 11. Names, addresses and qualifications of the company's professional advisers (other than...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
... the Supervision of Internationally Active Insurance Groups. ComFrame builds and expands upon the high-level standards and guidance currently set out in the IAIS ICPs. 5 CHAPTER 2 THE PROPOSED NEW GROUP-WIDE SUPERVISORY FRAMEWORK FOR INSURANCE GROUPS Background 10 The Insurance Authority (“IA”) is a...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
... Multilateral Memorandum of Understanding IAIS MMOU 23 Aug 2011 Central Bank of Ireland MOU 15 Oct 2008 The Federal Financial Supervisory Authority (BaFin), Germany MOU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
[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: 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