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⏭... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf -
Date: 2019-09-22
[PDF]
ilens16.pdf
... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... internationally recognised cities whilst others have opted for places less well-known and less intense competition. Ilens_Jul04_E(final) 6 Regulatory Control With such a rapid market growth, regulatory control is always a concern. The China Insurance Regulatory Commission (“CIRC”) has exclusive authority over the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170619.pdf
... United Nations (Anti-Terrorism Measures) Ordinance Fax: (852) 2869 0252 In reply please quote this ref. INS/TEC/6/45 Your ref. Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSI To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti We are writing to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... .......................................................................................... 3 3. Status of this Guideline and its application ........................................... 5 4. Cybersecurity strategy and framework .................................................. 6 5. Governance ............................................................................................ 7 6...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... .......................................................................................... 3 3. Status of this Guideline and its application ........................................... 5 4. Cybersecurity strategy and framework .................................................. 6 5. Governance ............................................................................................ 7 6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29
... keeping requirements in all laws, rules, regulations, codes and guidelines applicable to the broker company. This would include the specific requirements in the Brokers’ Code (see Standards and Practices Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 15 3.6(ii), 5.2(c...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... keeping requirements in all laws, rules, regulations, codes and guidelines applicable to the broker company. This would include the specific requirements in the Brokers’ Code (see Standards and Practices Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 15 3.6(ii), 5.2(c...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10