... required to prepare ORSA on a group-wide basis (“group ORSA”);  Tier 2 refers to those insurance sub-group(s)2 within an insurance group, with the aggregate of insurance business carried on in or from Hong Kong by all authorized insurers within the sub-group, being significant to the Hong Kong insurance...

... transactions with persons, including companies and financial institutions, from the above NCCTs. This is in addition to the requirements set out in the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. In view of the inadequate progress made by Nauru, the Philippines...

... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...

... insurance brokers (who represent clients). Broad agreement was expressed on the eight General Principles of conduct with complementary Standards and Practices, as well as the requirements on corporate governance, internal controls and procedures for insurance agencies and broker companies. The two codes...

...) Licence Granted by Financial Regulator(s) Supplemental Form on the licence “Yes” for any question on Character, Financial Status, Disciplinary Action & Investigation (Section VI) Relevant information on a separate sheet together with the relevant supporting documents. Supplemental Form on Criminal Offence...

... Circulars on Regulatory Matters2014 Date Subject...

...) launched a six-week public consultation on the draft Insurance (Valuation and Capital) Rules (Cap.41R) and the draft Insurance (Submission of Statements, Reports and Information) Rules (Cap.41S) to tie in with the implementation of the Risk-based Capital (RBC) regime. The draft Insurance...

... ANNEX B Feedback to Consultation Paper on the Draft Insurance (Special Purpose Business) Rules (Comments should be sent to the Insurance Authority on or before 16 October 2020.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent is an organization...

... Understanding Medical Insurance Tips on applying for insurance 1. Apply early An applicant’s age, habits of smoking or heavy drinking, health condition and medical history are all important factors considered by insurers when...

... the relevant United Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A...