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... treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended if both Authorities agree in writing to do so. Executed by the Authorities: For the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf - Date: 2020-06-19
... the termination of this Co-operation Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf - Date: 2020-06-19
... Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf - Date: 2020-06-19
... you set up any dedicated team for the HKFRS 17 development and implementation? 8) What is the estimated cost (in HKD ‘000) of HKFRS 17 Implementation of your company in Hong Kong? a) One-off implementation cost b) On-going maintenance cost (per annum) c) As compared with your current maintenance cost...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf - Date: 2018-11-30
... in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253(2015) adopted under Chapter VII of the Charter of the United Nations. B. Entity...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf - Date: 2018-01-15
... imposed 3 3. Obtaining consent to disclosure from the IA 4 4. Assumed consent to disclosure of limited information 4 5. Frequently Asked Questions 6 3 1. Introduction 1.1. This Explanatory Note, which includes a set of frequently asked questions, is issued by the Insurance Authority (“IA”) to provide...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2021-10-12
... imposed 3 3. Obtaining consent to disclosure from the IA 4 4. Assumed consent to disclosure of limited information 4 5. Frequently Asked Questions 6 3 1. Introduction 1.1. This Explanatory Note, which includes a set of frequently asked questions, is issued by the Insurance Authority (“IA”) to provide...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf - Date: 2020-07-06
... complaint directly, but we monitor to ensure its complaints handling process is fair and in line with the standards set out in our guidelines and codes of conduct); and For the purpose of this benchmark, we include all complaints we receive apart from complaints the IA refers to other bodies to...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html - Date: 2023-09-01
... June 2018)  information highlighting the liquidity risk associated with the product. 3) The FNA must include all the questions and multiple choice options as set out in the Appendix. However, Member Companies may include additional questions and/or multiple choice options, if they consider that such...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf - Date: 2019-12-20
... respect of General Insurance Business which is not deemed to have complied with 3A(a) Members shall include the Form of Disclosure set out below (i) in client agreements whether as a broker service agreement, brokers terms of business or similar, and where the validity period does not exceed three years...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf - Date: 2019-12-20