... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...

... of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters (if any) concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...

... GL21 I am writing to inform you that the Prescribed Scenarios for general insurance business (“Prescribed Scenarios”) in relation to Guideline on Enterprise Risk Management (GL21) has been published today as enclosed (See Appendix 1). The Prescribed Scenarios shall be adopted for the first Own Risk and...

... GL21 I am writing to inform you that the Prescribed Scenarios for general insurance business (“Prescribed Scenarios”) in relation to Guideline on Enterprise Risk Management (GL21) has been published today as enclosed (See Appendix 1). The Prescribed Scenarios shall be adopted for the first Own Risk and...

... Insurance Limited / 香港保誠保險有限公司” which is incorporated in Hong Kong using an insurance-related company name without the IA’s consent1.The Company is not and never has been an authorized insurer or a licensed insurance intermediary under the Insurance Ordinance (Cap. 41) to carry on insurance business or...

... GL9 GL9 GUIDELINE ON ACTUARIAL REVIEW OF INSURANCE LIABILITIES IN RESPECT OF EMPLOYEES’ COMPENSATION AND MOTOR INSURANCE BUSINESSES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Application of this Guideline…………………………….. 1 3. Parameters for the Actuarial Review...

...). The relevant specified decisions previously subject to challenge included the IA’s decision to appoint the then Managers1 to manage Target Insurance’s affairs, business and property on 7 January 2022. In withdrawing its proceedings, the challenge to IA’s decisions is brought to an...

... comprehensive assessment on an insurance broker for ascertaining its compliance with all the above requirements would be conducted in one onsite inspection. Under this approach, the IA will not only be able to have a better understanding of the corporate culture and internal controls of an insurance broker as a...

... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...

... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...