... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...

... Institutions) Ordinance (Amendment of Schedule 2) Notice 2015 & Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment[PDF] Appendix A, Appendix B 13 March 2015 Statements issued by the Financial Action...

... Insurance Authority’s Code on Access to Information 1 (Aug 2018) Insurance Authority’s Code on Access to Information Introduction The principal function of the Insurance Authority (“IA”) is to regulate and supervise the insurance industry for the promotion of the general stability of the insurance...

... Microsoft Word - GN7AdmnistrativeFrameworkIIQEPaperILAS CIB-GN(7) (Issued on 8 December 2009) Guidance Note on the Administrative Framework in relation to and arising from the enhanced IIQE Paper for Investment-linked Long Term Insurance According to Membership Regulation 3.5, the General...

... Meeting of the Working Group on Embracing Fintech in Hong Kong (27 Sep 2019) Programme rundown Download Presentation materials Topic: Compliance with Data Privacy in Digital World Speaker: Mr Tony Lam, Deputy...

... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...

... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...

... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...

... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...