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GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
Cir_dd_28.3.2022.pdf
... First ORSA Reports Thank you for your support in the development of the Risk-based Capital (“RBC”) Regime. We received a total of 120 Own Risk and Solvency Assessment (“ORSA”) Reports prepared for the first time under the Guideline on Enterprise Risk Management (“GL21”). We would like to share with you...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022.pdf -
Date: 2022-05-31
... Officer (namely, ____________________________), who is at the management level of our company, has been appointed by the senior management and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
[PDF]
T_G15_2020.pdf
...,294.0 1,558.2 (3.3) 7,442.8 269.7 2.6 Accident & 2017 11,766.0 1,444.3 1,797.7 4.5 8,198.6 320.9 2.7 Health 2018 13,152.0 1,640.1 1,888.2 4.0 9,273.2 346.5 2.6 2019 14,311.7 1,764.6 2,171.7 5.9 10,073.1 296.4 2.1 2020 14,310.5 1,508.8 2,297.5 93.5 9,350.3 1,060.4 7.4 汽車 2016 4,431.5 1,408.3 562.5 15.1 2...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G15_2020.pdf -
Date: 2021-10-07
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01