... pursuant to the insurance self-regulatory system administered under the ICO. 3 REASONS FOR THE MOU 3.1 Both parties desire to reduce, as far as is reasonably practicable, duplication of effort between them by specifying in this MoU their respective responsibilities regarding the regulation of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
... pursuant to the insurance self-regulatory system administered under the ICO. 3 REASONS FOR THE MOU 3.1 Both parties desire to reduce, as far as is reasonably practicable, duplication of effort between them by specifying in this MoU their respective responsibilities regarding the regulation of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
... pursuant to the insurance self-regulatory system administered under the ICO. 3 REASONS FOR THE MOU 3.1 Both parties desire to reduce, as far as is reasonably practicable, duplication of effort between them by specifying in this MoU their respective responsibilities regarding the regulation of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
... pursuant to the insurance self-regulatory system administered under the ICO. 3 REASONS FOR THE MOU 3.1 Both parties desire to reduce, as far as is reasonably practicable, duplication of effort between them by specifying in this MoU their respective responsibilities regarding the regulation of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... competent employees; - His failure to provide or maintain suitable and safe plant and machinery; - His failure to provide or maintain safe place of work; - His failure to provide and maintain proper system, method and system of working; - His failure to comply with statutory duties under, among others, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
... competent employees; - His failure to provide or maintain suitable and safe plant and machinery; - His failure to provide or maintain safe place of work; - His failure to provide and maintain proper system, method and system of working; - His failure to comply with statutory duties under, among others, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
... competent employees; - His failure to provide or maintain suitable and safe plant and machinery; - His failure to provide or maintain safe place of work; - His failure to provide and maintain proper system, method and system of working; - His failure to comply with statutory duties under, among others, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
... competent employees; - His failure to provide or maintain suitable and safe plant and machinery; - His failure to provide or maintain safe place of work; - His failure to provide and maintain proper system, method and system of working; - His failure to comply with statutory duties under, among others, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
... trends (e.g. misuse of NPOs) TF Vulnerability Medium Low Hong Kong’s AML/CFT Policy The Government is committed to upholding a robust AML/CFT regime that: (a) Fulfils the international AML/CFT standards; (b) Deters and detects illicit fund flows in and out of the territory, through the financial system...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
... Reinsurance * Mainland insurers who cede businesses to qualified Hong Kong professional reinsurers will enjoy lower capital requirements under the China Risk Oriented Solvency System ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Hong Kong Specialty Risks Consortium 7 Hong Kong Specialty...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09