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... the Insurance Ordinance (Cap. 41) (“IO”), the IA has delegated its powers under sections 64ZZF(6) and 64ZZH(1) of the IO to the MA in relation to a business of a regulated activity carried on by an authorized institution (“AI”). This MoU also sets out the mutual understanding between the Parties on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2020-09-28
... the Insurance Ordinance (Cap. 41) (“IO”), the IA has delegated its powers under sections 64ZZF(6) and 64ZZH(1) of the IO to the MA in relation to a business of a regulated activity carried on by an authorized institution (“AI”). This MoU also sets out the mutual understanding between the Parties on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2021-11-01
... the Insurance Ordinance (Cap. 41) (“IO”), the IA has delegated its powers under sections 64ZZF(6) and 64ZZH(1) of the IO to the MA in relation to a business of a regulated activity carried on by an authorized institution (“AI”). This MoU also sets out the mutual understanding between the Parties on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2021-09-01
... the Insurance Ordinance (Cap. 41) (“IO”), the IA has delegated its powers under sections 64ZZF(6) and 64ZZH(1) of the IO to the MA in relation to a business of a regulated activity carried on by an authorized institution (“AI”). This MoU also sets out the mutual understanding between the Parties on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2020-06-19
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf - Date: 2020-09-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf - Date: 2020-06-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf - Date: 2020-06-24
... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf - Date: 2019-09-10
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 13 September 2019 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html - Date: 2019-12-24