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... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf - Date: 2019-11-05
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf - Date: 2019-02-01
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf - Date: 2020-09-28
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf - Date: 2021-11-01
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf - Date: 2021-09-01
... Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China Insurance Regulatory Commission Equivalence Assessment Framework Agreement on Solvency Regulatory Regime signed by Office of the Commissioner of Insurance and China...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf - Date: 2020-06-19
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf - Date: 2019-09-03
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf - Date: 2019-09-03
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf - Date: 2019-09-10
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf - Date: 2019-09-10