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cir_aml_20180112.pdf
... Muhammed Husein Abu Zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality: Palestino Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009, 16 Dec....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... of financial products for sale to retail investors, and debarring constituent funds of Mandatory Provident Fund Schemes (“MPF funds”) from investing in ILS. 10. As such, the intent of the Insurance (Amendment) Ordinance 2020 is to confine the sale of ILS to qualified investors, which will be...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
[PDF]
GL17.pdf
... Alternative Risk Transfer ……………..…....…..…..….... 9 7. Arrangement with Insignificant Risk Transfer ……..….... 12 8. Reinsurance Reporting ……..….……..….……..….…...... 14 9. Commencement ……..….…….……..….……..….…....... 15 - 1 - 1. Introduction 1.1 This Guideline is issued pursuant to section 133 of the Insurance...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
mou-bafin.pdf
... involve an assertion of jurisdiction not recognised by a requested Authority. Where a requested Authority considers that an assertion of jurisdiction in a matter that is the subject of a request would conflict seriously with and prejudice its essential interests, the request will be denied. 4 10. The...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
[PDF]
mou-cbi.pdf
... request will be denied. 10. The Authorities recognise that, so long as there are differences in the scope of the laws, regulations and requirements applied in each jurisdiction, conduct prohibited by the Authorities in one jurisdiction may not be prohibited by the Authorities in the other. The Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28