... facilitate those who wish to make an application for authorization to carry on insurance business in or from Hong Kong. It attempts to set out the information and documents required for the Insurance Authority (“IA”) to process the application. Each application will be considered according to its own...

... International Union of Marine Insurance (IUMI) decided to set up its first hub outside Europe in Hong Kong #16 #17 #18 Tax incentives for specialty risk insurance 50 percent profits tax concession for selected general insurance business of direct insurers and selected insurance brokerage business #15 FURTHER...

... arranging reinsurance coverage for Mainland insurers for managing their risks in Belt & Road projects. Thirdly, Hong Kong is an ideal place for Mainland enterprises to set up captive insurers. By setting up a captive insurer in Hong Kong, a Mainland group can pool the risks among its subsidiaries and...

... arranging reinsurance coverage for Mainland insurers for managing their risks in Belt & Road projects. Thirdly, Hong Kong is an ideal place for Mainland enterprises to set up captive insurers. By setting up a captive insurer in Hong Kong, a Mainland group can pool the risks among its subsidiaries and...

... International Union of Marine Insurance (IUMI) decided to set up its first hub outside Europe in Hong Kong #16 #17 #18 Tax incentives for specialty risk insurance 50 percent profits tax concession for selected general insurance business of direct insurers and selected insurance brokerage business #15 FURTHER...

... prevailing market, QDAPs can be divided into two categories with respect to the annuity (income) payment period: the first category is “fixed term” with a period certain annuity, in which the annuity will be distributed over a set period of time by the policyholder. The minimum period is set to...

... arranging reinsurance coverage for Mainland insurers for managing their risks in Belt & Road projects. Thirdly, Hong Kong is an ideal place for Mainland enterprises to set up captive insurers. By setting up a captive insurer in Hong Kong, a Mainland group can pool the risks among its subsidiaries and...

...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...

... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...

... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...