... Registration of MPF Intermediaries The MPFA is the authority to register MPF intermediaries. To set out the approval criteria and application procedures, the MPFA has issued the Guidelines on MPF Intermediary Registration and Notification of Changes. Please refer...

... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...

... Privacy Policy Privacy policy statement We respect personal data privacy and are committed to complying with the requirements of the Personal Data (Privacy) Ordinance  (“PDPO”) (Cap. 486 of the Laws of Hong Kong). In doing so...

... 6 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers enlisted to participate in QIS 2 Dear Sirs, Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime I am writing to enlist your support...

... Policyholder Corner -  Important lessons for prospective policyholders from Mainland China May 2023 The disciplinary actions which the IA takes serve to ensure that the standards, practices and requirements in the insurance regulatory...

... I advised you in my letter of 22 October 2002 the intention of the Financial Action Task Force ("FATF") to apply counter-measures on Nigeria and Ukraine, both being countries on the list of Non-cooperative Countries and Territories ("NCCTs"). Nigeria On 14...

... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...

... 28 June 2019 Our Ref: MC/AS/19/03 To: Responsible Officers of Insurance Agencies engaging in general business Dear Sirs, Market Survey of Insurance Agencies Engaging in General Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1 commencing on 23...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 27 May 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...