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...: [email protected] This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a substitute for professional advice....
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf - Date: 2020-06-23
[PDF] GL10.pdf
... GN 10 GL10 GUIDELINE ON THE CORPORATE GOVERNANCE OF AUTHORIZED INSURERS Insurance Authority Contents Page 1. Introduction……………………………………………… 1 2. Interpretation…………………………………………….. 2 3. Application………………..…………………………….... 3 4. Governance Structure………………………….…..……... 4 5. Role and Responsibilities of...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf - Date: 2020-09-07
[PDF] GL10.pdf
... GN 10 GL10 GUIDELINE ON THE CORPORATE GOVERNANCE OF AUTHORIZED INSURERS Insurance Authority Contents Page 1. Introduction……………………………………………… 1 2. Interpretation…………………………………………….. 2 3. Application………………..…………………………….... 3 4. Governance Structure………………………….…..……... 4 5. Role and Responsibilities of...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf - Date: 2020-09-24
... were gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102.html - Date: 2017-06-23
... US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html - Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html - Date: 2017-06-23
... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html - Date: 2018-01-15
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2021-10-12
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2020-07-06
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2018-11-30