... be made until all the information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any...

... information required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its...

... unwillingness to comply with any requirements in relation to the carrying on of regulated activities; (b) has been found by a court or other competent authority in Hong Kong or elsewhere for fraud, dishonesty or misfeasance; (c) has been disqualified by a court in Hong Kong or elsewhere from being a director of...

... unwillingness to comply with any requirements in relation to the carrying on of regulated activities; (b) has been found by a court or other competent authority in Hong Kong or elsewhere for fraud, dishonesty or misfeasance; (c) has been disqualified by a court in Hong Kong or elsewhere from being a director of...

... unwillingness to comply with any requirements in relation to the carrying on of regulated activities; (b) has been found by a court or other competent authority in Hong Kong or elsewhere for fraud, dishonesty or misfeasance; (c) has been disqualified by a court in Hong Kong or elsewhere from being a director of...

... unwillingness to comply with any requirements in relation to the carrying on of regulated activities; (b) has been found by a court or other competent authority in Hong Kong or elsewhere for fraud, dishonesty or misfeasance; (c) has been disqualified by a court in Hong Kong or elsewhere from being a director of...

... maintaining assets in Hong Kong to match local liabilities and exemption from the requirement for valuing assets and liabilities in accordance with the statutory basis. You may see the above recording (in Mandarin only) from the Captive Forum 2020 to Mainland enterprises held on 27 October 2020...

... and regulatory requirements, and the AML/CFT standards which authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the...

... intermediaries on 23 September 2019. The IA therefore had to handle the matters in accordance with the transitional arrangements in Schedule 11 of the Insurance Ordinance (Cap. 41) (the “Ordinance”), applying the relevant requirements in place at the time and following the disciplinary approach of...

... you that an updated list of relevant persons and entities has been specified under section 32 of the United Nations Sanctions (Central African Republic) Regulation 2017 (Cap. 537 sub. leg. BW) (“the Central African Republic Regulation”). The list has been published in the Gazette (G.N. 3396) on 26 May...