Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
IA-InvestHK_EN.pdf
... the world’s freest economies Simple tax regime, with tax incentives for captives and professional reinsurers Bilingual common law system underpinned by independent judiciary Leading centre for arbitration and dispute resolution in Asia-Pacific 165 Regional insurance hub with authorised insurers #1...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
.../regulations/codes/guidelines • Development of Insurance Intermediaries System 16 Current Preparatory Work Drafting of Codes and Guidelines Working Group • Discuss with Working Group on Direct Licensing Regime for Insurance Intermediaries Soft Consultation • Conduct soft consultation with major stakeholders...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
.../regulations/codes/guidelines • Development of Insurance Intermediaries System 16 Current Preparatory Work Drafting of Codes and Guidelines Working Group • Discuss with Working Group on Direct Licensing Regime for Insurance Intermediaries Soft Consultation • Conduct soft consultation with major stakeholders...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
[PDF]
IA-InvestHK_EN.pdf
... the world’s freest economies Simple tax regime, with tax incentives for captives and professional reinsurers Bilingual common law system underpinned by independent judiciary Leading centre for arbitration and dispute resolution in Asia-Pacific 165 Regional insurance hub with authorised insurers #1...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
.../regulations/codes/guidelines • Development of Insurance Intermediaries System 16 Current Preparatory Work Drafting of Codes and Guidelines Working Group • Discuss with Working Group on Direct Licensing Regime for Insurance Intermediaries Soft Consultation • Conduct soft consultation with major stakeholders...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
... standards for prudential and conduct regulation and promoting voluntary compliance by the regulatees. Disciplinary actions are not meant to coerce compliance but a tool to punish free-riders who wish to outsmart the system to the detriment to their fellow regulatees as well as to their clients. So...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09
... standards for prudential and conduct regulation and promoting voluntary compliance by the regulatees. Disciplinary actions are not meant to coerce compliance but a tool to punish free-riders who wish to outsmart the system to the detriment to their fellow regulatees as well as to their clients. So...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08
... standards for prudential and conduct regulation and promoting voluntary compliance by the regulatees. Disciplinary actions are not meant to coerce compliance but a tool to punish free-riders who wish to outsmart the system to the detriment to their fellow regulatees as well as to their clients. So...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2020-06-12
[PDF]
CE_20181112.pdf
... concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
... failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24