... Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting Authority” means an Authority making a request under this Memorandum. (d) “insurer” or “insurance company” means a licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting Authority” means an Authority making a request under this Memorandum. (d) “insurer” or “insurance company” means a licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-09-01
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... Region of the People’s Republic of China, the Insurance Authority. (b) “requested Authority” means an Authority to whom a request under this Memorandum is addressed. (c) “requesting Authority” means an Authority making a request under this Memorandum. (d) “insurer” or “insurance company” means a licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20171201/ih] ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... (a) whether you have been discharged from the bankruptcy order; (b) status of the bankruptcy proceedings; (c) terms and status of the voluntary arrangement or scheme of arrangement; and (d) details of the terms and status of the liquidation (where applicable) 3. Details of the circumstances which led...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-01-06
... (a) whether you have been discharged from the bankruptcy order; (b) status of the bankruptcy proceedings; (c) terms and status of the voluntary arrangement or scheme of arrangement; and (d) details of the terms and status of the liquidation (where applicable) 3. Details of the circumstances which led...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-05-31