... "Nominated Accounts" to hold all money due to third parties, including clients, insurers, re-insurers and other insurance intermediaries. 2. Eligibility of Membership A company is eligible for membership of the Association provided it has satisfied the Membership Sub-Committee of the Association:- (a) that...

... and behind schedule by 2 years." eY report 20161 Plan for Success Starts with Risk Due Diligence Without going through adequate due diligence at the early project planning stage, project investors would be exposed to a high possibility of making substantial investment loss or even giving rise to...

... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...

... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... at the broker company’s office, during which the management team would be invited to present an overview of the broker company’s business operations and internal controls.  Thereafter, the inspection team (usually 2 to 3 IA staff) would stay in the broker company’s premises for around two to three...

... Innovation”. We look forward to working closely with the industry and other stakeholders, both in and outside Hong Kong, to achieve our new mission of facilitating the 2 sustainable development of the industry and promoting Hong Kong’s competitiveness as a global insurance hub. As an agile regulator, we are...

... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...

... reference, these are summarised at Schedule 1. 2. “Council” means the appointed and ex-officio members of the FRC. 3. “Enquiry” means an enquiry initiated by the Council under section 40 of the FRCO. 4. “FRCO” means the Financial Reporting Council Ordinance, Cap.588. 5. “ICO” means the Insurance Companies...