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⏭... Than Indemnity 3.4.9 The Practical Problems with Indemnity 3.5 Contribution 3/16 3.5.1 Equitable Doctrine of Contribution 3.5.2 How Applicable 3.6 Subrogation 3/16 3.6.1 Definition 3.6.2 How Applicable vi 4. STRUCTURE OF HONG KONG INSURANCE INDUSTRY 4/1 4.1 Types of Insurance Business 4/1 4.1.1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 9 January 2003 should be used to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
...;12 July 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
... Nations Sanctions (Côte d'lvoire) Regulation 2013 12 July 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... classes 6 (ships) and 12 (liability for ships) of insurance business as specified in the Insurance Ordinance) insurance contracts. In light of the uniqueness of business operations of eligible marine insurers, the IA has exempted them from the following guidelines: GL20: Guideline on...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19