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mouosfi.pdf
... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
[PDF]
e-ppt20131017-02.pdf
... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
GL29_English.pdf
... Period………………………………………... 4 6. Right to Cancel during the Cooling-off Period …………… 7 7. Obligations specific to Authorized Insurers and Licensed Insurance Intermediaries………………………………….. 7 8. Statement in relation to Cooling-off Period in Policy Application Form…………….…………………………… 10 9. Reminder of...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24
[PDF]
cooling_off.pdf
... Period………………………………………... 4 6. Right to Cancel during the Cooling-off Period …………… 7 7. Obligations specific to Authorized Insurers and Licensed Insurance Intermediaries………………………………….. 7 8. Statement in relation to Cooling-off Period in Policy Application Form…………….…………………………… 10 9. Reminder of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cooling_off.pdf -
Date: 2020-06-24
[PDF]
GL29.pdf
... Period………………………………………... 4 6. Right to Cancel during the Cooling-off Period …………… 7 7. Obligations specific to Authorized Insurers and Licensed Insurance Intermediaries………………………………….. 7 8. Statement in relation to Cooling-off Period in Policy Application Form…………….…………………………… 10 9. Reminder of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL29.pdf -
Date: 2019-11-29
[PDF]
Attachment_1.pdf
... Scope of assistance 4 6. Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide contact details 7 3 Co-operation Agreement between Financial Conduct Authority (“FCA”) Financial Conduct Authority 25 The North Colonnade Canary Wharf London E14 5HS and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
[PDF]
Attachment_1.pdf
... Scope of assistance 4 6. Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide contact details 7 3 Co-operation Agreement between Financial Conduct Authority (“FCA”) Financial Conduct Authority 25 The North Colonnade Canary Wharf London E14 5HS and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-11-01