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mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
[PDF]
mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
... look forward to working hand in hand with them to nurture young talent and promote better public understanding on the insurance industry,” he added. Under the new regulatory regime, the IA has introduced changes in areas such as basic academic qualifications, annual Continuing...
https://www.ia.org.hk/english/infocenter/press_releases/20190923.html -
Date: 2019-09-23
... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... communications with insurers or policyholders on behalf of the agency or broker company). iv) Whether any discussions which the IA may have with the Responsible Officer, technical representatives or other staff members of the agency or broker company, reflect the limited role of the director in the agency or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Brokers_dd_18122020.pdf -
Date: 2020-12-21
... May 2023) welcomes the announcement of the governments of Guangdong and Hong Kong Special Administrative Region (SAR) on the launch of the Northbound Travel for Hong Kong Vehicles (the Scheme)1. To facilitate the introduction of the Scheme, the IA has been coordinating with Hong Kong insurers for the...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html -
Date: 2023-05-01
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-09-28
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-11-01
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-09-01