... Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Mr Raymond Tam Insurance Authority 31 August 2017 Status of...

... Insurance Authority and Chengdu Municipal Financial Regulatory Bureau sign Memorandum of Understanding 11 May 2020 The Insurance Authority (IA) announced today (11 May 2020) that it had entered into a Memorandum of Understanding (MoU) (Chinese...

... Insurance Authority and Chengdu Municipal Financial Regulatory Bureau sign Memorandum of Understanding 11 May 2020 The Insurance Authority (IA) announced today (11 May 2020) that it had entered into a Memorandum of Understanding (MoU) (Chinese...

... Checklist of Documents for Insurance Agency Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance agency licence application. The IA may request further information if necessary when...

... Checklist of Documents for Insurance Agency Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance agency licence application. The IA may request further information if necessary when...

... Checklist of Documents for Insurance Agency Licence Application Last update: Mar 2020 Please provide the Insurance Authority (“IA”) with the following documents, where applicable, when you submit the insurance agency licence application. The IA may request further information if necessary when...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...