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iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[HTML]
Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019
... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
... that the Member is closely affiliated with that expelled or disqualified intermediary. Adequate disclosure of the full identity of the Member 9. Member shall always display its Registered Name when any Other Name is used and:- 9.1 When the Other Name is printed on a business card or letterhead, Member...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... (Laundering) of the Proceeds from Crime" on 28 November 2002. However, this new legislation was found to have several deficiencies and did not address the major money laundering problems in Ukraine. On 20 December 2002, the FATF called on its members to apply counter-measures to Ukraine with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... which was published in the Gazette on 19 July 2002 (Ordinance Number 27 of 2002). Certain provisions of the Ordinance, for which no subsidiary legislation need to be made or no further legislative amendment is envisaged, came into effect upon the publication of the Commencement Notice (Legal Notice 137...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... 28 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... out a set of temporary facilitative measures, which will last until 30 April 2023. Insurers and intermediaries may dispense with the need to conduct a Financial Needs Analysis in the selling process of a Qualifying Deferred Annuity Policy (QDAP), provided that they have duly performed...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18