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mou-frc-20071219.pdf
... Ordinance, Cap. 41. 6. “Investigation” means an investigation initiated by the Council under section 23 of the FRCO. 7. “Non-compliance” means a relevant non-compliance as defined by section 5 of the FRCO. For ease of reference, these are summarised at Schedule 1. 8. “Parties” means the IA and the FRC. II....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-06-19
... (Amendment) Regulation 2019 L.N. 175 of 2019 8 November 2019 Statements issued by the Financial Action Task Force (“FATF”) 7 November 2019 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... Pillar 1 – Quantitative Requirements Objective of QIS 1 5 • Engage in dialogue and work in collaboration with the industry through Industry Focus Groups on RBC development; • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-12-09
[PDF]
A2_Eng_July_2020.pdf
...: Authorized Insurer: Email Address: Hong Kong Identity Card No: Mobile Phone No: Surname: First or Other Names: Check Box1: Off Check Box2: Off Check Box3: Off Position: Date 1: Date 2: Name: Name of Authorized Person: Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Name in English: Office...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
... Pillar 1 – Quantitative Requirements Objective of QIS 1 5 • Engage in dialogue and work in collaboration with the industry through Industry Focus Groups on RBC development; • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-09-08
[PDF]
A2_Eng_July_2020.pdf
...: Authorized Insurer: Email Address: Hong Kong Identity Card No: Mobile Phone No: Surname: First or Other Names: Check Box1: Off Check Box2: Off Check Box3: Off Position: Date 1: Date 2: Name: Name of Authorized Person: Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Name in English: Office...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31
... Pillar 1 – Quantitative Requirements Objective of QIS 1 5 • Engage in dialogue and work in collaboration with the industry through Industry Focus Groups on RBC development; • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2020-06-12