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circulars01.pdf
... companies is unclear, we propose to establish, as a target for the capital required of Israeli insurance companies, an amount of capital the reflects the capital that would have been required for them pursuant to the Solvency I directive, plus an additional 30% (hereinafter, “the Target Capital”), and to...
https://www.ia.org.hk/english/infocenter/files/circulars01.pdf -
Date: 2019-09-03
[PDF]
circulars01.pdf
... companies is unclear, we propose to establish, as a target for the capital required of Israeli insurance companies, an amount of capital the reflects the capital that would have been required for them pursuant to the Solvency I directive, plus an additional 30% (hereinafter, “the Target Capital”), and to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/circulars01.pdf -
Date: 2019-09-10
[PDF]
GL3_AML_Eng.pdf
... activities of customers, especially countries or jurisdictions identified by credible sources, with relatively higher level of corruption or organized crime, and/or not having effective AML/CFT regimes; (c) product, service, transaction or delivery/distribution channel risk factors, for example: (i) the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities of customers, especially countries or jurisdictions identified by credible sources, with relatively higher level of corruption or organized crime, and/or not having effective AML/CFT regimes; (c) product, service, transaction or delivery/distribution channel risk factors, for example: (i) the...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... the activities of customers, especially countries or jurisdictions identified by credible sources, with relatively higher level of corruption or organized crime, and/or not having effective AML/CFT regimes; (c) product, service, transaction or delivery/distribution channel risk factors, for example...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... activities of customers, especially countries or jurisdictions identified by credible sources, with relatively higher level of corruption or organized crime, and/or not having effective AML/CFT regimes; (c) product, service, transaction or delivery/distribution channel risk factors, for example: (i) the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
Eng_GL23_FPP.pdf
... Language in the HKCEE from 2007 onwards are acceptable. 5 For the acceptance of Diploma Yi Jin, the Maths Plus elective course should be completed. 6 A diploma in insurance, business administration, accounting, economics, finance, risk management, medical science, engineering or other similar technical...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf -
Date: 2020-09-24
[PDF]
GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf
... Language in the HKCEE from 2007 onwards are acceptable. 5 For the acceptance of Diploma Yi Jin, the Maths Plus elective course should be completed. 6 A diploma in insurance, business administration, accounting, economics, finance, risk management, medical science, engineering or other similar technical...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf -
Date: 2020-06-24
... Language in the HKCEE from 2007 onwards are acceptable. 5 For the acceptance of Diploma Yi Jin, the Maths Plus elective course should be completed. 6 A diploma in insurance, business administration, accounting, economics, finance, risk management, medical science, engineering or other similar technical...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24