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⏭... stability and protecting consumers. On 1 August 2017, the DFSA introduced regulations formalising a tailored regime for loan and investment crowdfunding platforms. 2.1.2. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... stability and protecting consumers. On 1 August 2017, the DFSA introduced regulations formalising a tailored regime for loan and investment crowdfunding platforms. 2.1.2. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-11-01
... stability and protecting consumers. On 1 August 2017, the DFSA introduced regulations formalising a tailored regime for loan and investment crowdfunding platforms. 2.1.2. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... stability and protecting consumers. On 1 August 2017, the DFSA introduced regulations formalising a tailored regime for loan and investment crowdfunding platforms. 2.1.2. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19
... Consultation Paper on Draft Insurance (Maximum Number of Authorized Insurers) Rules 2 FOREWORD 1 This paper is published by the Insurance Authority (“IA”) to consult the public on the Insurance (Maximum Number of Authorized Insurers) Rules to be made under section 129 of the Insurance Ordinance...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) (further revised on 18 December 2014, effective from 1 January 2015) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... Notes on collection of Levy on Insurance Premium Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule Item No....
https://www.ia.org.hk/english/portal_for_insurers/lisa/notes_on_collection_of_levy_on_insurance_premium.html -
Date: 2024-01-18
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05