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... GL32 Module C Interpretation Notes Interpretation Notes for Module C of the Guideline on Group Supervision (“GL32”) Contents Introduction ........................................................................................................... 2 Example 1: Supervised group member holds shares in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf - Date: 2022-05-31
...;Asian Insurance Forum 2023 to put forward suggestions to enhance financial resilience" by Mr Clement Cheung, Chief Executive Officer (summary translation of the Chinese article) 30/11/2023 Keynote Speech by Mr Tony Chan, Associate Director, Policy and...
https://www.ia.org.hk/english/infocenter/speeches_articles.html - Date: 2024-01-18
... Insurance Authority’s Code on Access to Information 1 (Aug 2018) Insurance Authority’s Code on Access to Information Introduction The principal function of the Insurance Authority (“IA”) is to regulate and supervise the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf - Date: 2018-08-08
...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html - Date: 2017-06-23
... my letter of 16 April 2004,, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html - Date: 2017-06-23
... to my letter of 28 October 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html - Date: 2017-06-23
... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf - Date: 2020-06-15
... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf - Date: 2020-12-21