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..., meticulous planning, complex logistical arrangements and sourcing of technical support are just some of the painstaking work that has gone into the preparations for this event. Nobody will dare challenge the statement that we are facing an unprecedented period of uncertainties and disruptions. This evasive...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-12-09
..., meticulous planning, complex logistical arrangements and sourcing of technical support are just some of the painstaking work that has gone into the preparations for this event. Nobody will dare challenge the statement that we are facing an unprecedented period of uncertainties and disruptions. This evasive...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-09-08
... 6 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers enlisted to participate in QIS 2 Dear Sirs, Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime I am writing to enlist your support...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf - Date: 2018-11-30
... Consultation Conclusions that follow demonstrates the full extent to which the feedback has been taken on board. These Consultation Conclusions however do not comprehensively cover all the consultation submissions received. Rather they highlight the major issues raised in the feedback and the IA’s responses to...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-03
... Consultation Conclusions that follow demonstrates the full extent to which the feedback has been taken on board. These Consultation Conclusions however do not comprehensively cover all the consultation submissions received. Rather they highlight the major issues raised in the feedback and the IA’s responses to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-10
.../guidance-counter-proliferation-financing.html - 2 - • Undertaking reasonable efforts to collect additional information (e.g. available typologies of proliferation finance) related to identified high-risk customers and transactions in order to identify, and avoid engaging in, prohibited activities, and to enable follow-up actions. You are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF - Date: 2019-02-01
... any premises used for carrying on insurance business, the value of such asset and the related lease liability would be determined in accordance with Rule 13 (Other asset or liability) of the Valuation Rules. We believe that this approach will support consistency among authorized insurers with respect...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Applying_the_provisions_of_Insurance_General_Business_Valuation_Rules_in_the_valuation_of_right_of_use_asset_and_related_lease_liability.pdf - Date: 2020-12-21
... any premises used for carrying on insurance business, the value of such asset and the related lease liability would be determined in accordance with Rule 13 (Other asset or liability) of the Valuation Rules. We believe that this approach will support consistency among authorized insurers with respect...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20201029.pdf - Date: 2020-12-21
... Resolutions as defined; or b) insure a ship registered in the DPRK, amongst others. Section 5G of the DPRK Regulation also prohibits a regulated person from provision of financial support (includes insurance) for trade with persons connected with the DPRK without a license. /… - 2 - Should you have any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf - Date: 2019-02-01
... stakeholders. The Hong Kong Institute of Certified Public Accountants (“HKICPA”) also conducts public consultation on those IASB proposals for comments by 19 August 2019.2 To facilitate us to understand the implementation activities of authorized insurers, we would like to enlist your support for the Second...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf - Date: 2019-11-29