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[PDF] AR2013.pdf
... Kong Limited New Authorisation The IA authorised three new insurers in 2013. A complete list of authorised insurers as at 31 December 2013 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2021-12-14
[PDF] AR2013.pdf
... Kong Limited New Authorisation The IA authorised three new insurers in 2013. A complete list of authorised insurers as at 31 December 2013 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2022-05-24
[PDF] AR2013.pdf
... Kong Limited New Authorisation The IA authorised three new insurers in 2013. A complete list of authorised insurers as at 31 December 2013 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2020-06-23
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... information B – Authority contact persons C – List of cross-border establishments OSFI-HKIA MoU Final 4/4 The Authorities Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-09-28
.../ countries of residence/ places of incorporation NOT captured in some insurers’ policy administration system even such information was obtained in insurance application forms The list of the above information kept in some insurers’ policy administration system NOT comprehensive enough to cover all high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf - Date: 2021-11-12
... information B – Authority contact persons C – List of cross-border establishments OSFI-HKIA MoU Final 4/4 The Authorities Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-11-01
... information B – Authority contact persons C – List of cross-border establishments OSFI-HKIA MoU Final 4/4 The Authorities Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-09-01
.../ countries of residence/ places of incorporation NOT captured in some insurers’ policy administration system even such information was obtained in insurance application forms The list of the above information kept in some insurers’ policy administration system NOT comprehensive enough to cover all high risk...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf - Date: 2022-04-27