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GL29_English.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24
[PDF]
cooling_off.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cooling_off.pdf -
Date: 2020-06-24
[PDF]
GL29.pdf
... GL29 GUIDELINE ON COOLING-OFF PERIOD Insurance Authority Contents Page 1. Introduction…………………….…………………………. 1 2. Interpretation………………….………………...………… 1 3. Relevant Regulatory Requirements and Status of this Guideline…………………….……………………………. 3 4. Scope of Application………….…………………………... 4 5. Cooling-off...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL29.pdf -
Date: 2019-11-29
[DOC]
sn-tia-2014.doc
... which an agency relationship may arise? (i) By order of the Chief Executive; (ii) By agreement; (iii) By court order; (iv) By ratification. (a) (i) and (ii) only; ..... (b) (i), (ii) and (iii) only; ..... (c) (iii) and (iv) only; ..... (d) (ii) and (iv) only. ..... [Answer may be found in 2.2.2] [If...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05