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... derivatives other than for risk management purposes, or is for the purpose of the Capital Investment Entrant Scheme (“CIES”), then the intermediary must explain these to the full satisfaction and understanding of the applicant(s) prior to signing. All applicant(s) must sign and date at the bottom of “Section...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf - Date: 2019-12-20
... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2020-09-28
... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2021-11-01
... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2021-09-01
... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2020-06-19
... Investment Entrant Scheme (“CIES”), then the intermediary must explain these to the full satisfaction and understanding of the applicant(s) prior to signing. All applicant(s) must sign and date at the bottom of “Section I: Disclosure Declaration”. 3) The applicant(s) must then tick one out of box A, B or C...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf - Date: 2019-12-20
[PDF] AR2013.pdf
... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2021-12-14
[PDF] AR2013.pdf
... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2022-05-24
[PDF] AR2013.pdf
... from the International Monetary Fund considered that Hong Kong had a high degree of observance of the Insurance Core Principles, and expressed full support for our current regulatory reforms. The Financial Secretary proposed to reduce the profits tax on the offshore businesses of captives in the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2020-06-23
... uncertainty, emanating from business operations, investments, reinsurance arrangement or financing activities, over whether the authorized insurer will have the ability to meet payment obligations in a full and timely manner in current or stressed environments. 7.8.3 The liquidity policy of an authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf - Date: 2018-11-30