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⏭... Companies Ordinance (Cap. 622) to “mean any two or more bodies corporate one of which is the holding company of the other or others”. With the enactment of the Insurance Companies (Amendment) Ordinance 1997 on 1 May 1997, concessions are in place in the regulatory framework to...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
... Council, the appointed examination body for the IIQE, unless otherwise exempted. For details, please make reference to Annex 1 to GL23: Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41). Syllabuses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_intermediaries_qualifying_examination.html -
Date: 2023-11-14
[PDF]
cir_aml_20170601.pdf
... 電 話 Tel. 2867 2711 1 June 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Central African Republic) Regulation 2017 We are writing to inform...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Annual_Cert._for_Compliance_with_the_GN_on_Prevention_of_ML_TF_v1_7_11_2007_eg19.pdf -
Date: 2019-12-20