... connection with a matter arising under the Ordinance. 2.5. The IA’s view is that the sort of person envisaged as falling within the category “professional advisor acting or proposing to act in a professional capacity”, is someone qualified to advise on the issues relevant to the subject of the inspection...

... the Asian Forum of Insurance Regulators (AFIR) in Hong Kong on 12 December 2018.  The event was attended by over 30 delegates from 15 jurisdictions in the Asia Pacific region, together with experts from the accounting profession, insurance groups and consultants. “As...

... supervisor in accordance with international standards for insurance supervision set by the International Association of Insurance Supervisors (IAIS). 2. The Insurance Authority welcomes written submissions on or before 30 September 2020 by the following means: Mail: Insurance Authority 19/F, 41 Heung Yip...

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...

... Circulars on Regulatory Matters 2023 Date Subject 20 December 2023 "Conduct in Focus" 中文譯本 "監管...

... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...

... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...