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mou-bafin.pdf
... integrity and efficiency of their respective insurance markets and the exercise of insurance market supervisory functions. 6. The Memorandum does not modify or supersede any laws, regulations and requirements in force in, or apply to, Germany or the Hong Kong Special Administrative Region. Nor does it...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-06-19
[PDF]
mou-cbi.pdf
... functions. 6. The Memorandum does not modify or supersede any laws, regulations and requirements in force in, or apply to, Ireland or the Hong Kong Special Administrative Region. Nor does it create directly or indirectly any enforceable rights. 3 III. Scope 7. Each Authority proposes to ensure that mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... create directly or indirectly any enforceable rights. III. Scope 6. The IA and the OIC propose to ensure that mutual assistance is provided to each other, subject to the laws, regulations and requirements, in the areas of administration and enforcement of the laws, regulations and requirements relating...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... customer in the "Statement of Purpose" paragraph of the IFS, together with other relevant information, in assessing whether a particular ILAS product is suitable for the customer(s), and (iii) deal appropriately with any exceptions as per section 4.6 below. Special consideration is required where business...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170406.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN4_on_Conduct_NA_for_LT_Bus_Incl_LLT_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170316.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15