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⏭... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-11-01
... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... Understanding Please click here for the Press Release 20 Apr 2004 Mandatory Provident Fund Schemes Authority MoU Please click here [Text Version] for the relevant I Lens 1 Jan 2004 Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
Eng_GL23_FPP.pdf
... Criteria for Business Entity 14 7. Commencement 20 Annex 1 Insurance Intermediaries Qualifying Examination 21 Annex 2 Exemptions 25 1 1. Introduction 1.1 This Guideline is issued pursuant to section 133 of the Insurance Ordinance (Cap. 41) (“the Ordinance”) to outline the criteria and matters that the...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf -
Date: 2020-09-24