... IA-DFSA co-operation-agreement_clean (2) 7 December 2017 Co-operation Agreement DUBAI INTERNATIONAL FINANCIAL CENTRE Dubai International Financial Centre HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6....

... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...

... conjunction with the revised draft Guideline and texts in brackets indicate the referenced paragraphs. 1. Principle-based approach The principle-based approach has been further elaborated. An insurer may adopt other appropriate ways to comply with the requirements of the Guideline rather than 2 follow the...

... Application for Change of Remittance Approach / Reporting Basis (minimum 2 months application in advance of the start date of the reporting relevant period is required) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date...

... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...

... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...

... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...

... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...

... draft new ERM Guideline as part of the Pillar 2 (i.e. qualitative) requirements under the Risk-based Capital (“RBC”) regime. The Insurance Authority (“IA”) is developing the RBC regime, with a view to aligning the capital requirements for insurance companies with the risks to which they are exposed and...

... ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary Penalty……………………… 1 3. Commencement…………………………………………... 4 1 1. Introduction 1.1. This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 23(1) of the Anti-Money Laundering and Counter-Terrorist...