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iaismmou.pdf
... Authorities. 4. Any Signatory Authority may retire from its participation in this MMoU at any time by giving at least 30 days prior notice to the IAIS Secretariat which shall inform all other Signatory Authorities without undue delay. 5. Signatory Authorities will cooperate and exchange information according...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... Authorities. 4. Any Signatory Authority may retire from its participation in this MMoU at any time by giving at least 30 days prior notice to the IAIS Secretariat which shall inform all other Signatory Authorities without undue delay. 5. Signatory Authorities will cooperate and exchange information according...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... Authorities. 4. Any Signatory Authority may retire from its participation in this MMoU at any time by giving at least 30 days prior notice to the IAIS Secretariat which shall inform all other Signatory Authorities without undue delay. 5. Signatory Authorities will cooperate and exchange information according...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... Authorities. 4. Any Signatory Authority may retire from its participation in this MMoU at any time by giving at least 30 days prior notice to the IAIS Secretariat which shall inform all other Signatory Authorities without undue delay. 5. Signatory Authorities will cooperate and exchange information according...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
... Companies Ordinance. 保險代理、負責人及業務代表的登記生效日期指引 準保險代理或現任保險代理必須注意：在未獲委員會登記前顯示自己為 某家保險公司的保險代理，可能會構成《保險公司業條例》第 77 條所述 的罪行。因此，任何人士於委員會發出的《登記確認通知書》訂明的日 期前，不得出任或顯示自己為任何正在替其向委員會辦理登記的保險公 司的保險代理。違者或會因為觸犯《保險公司業條例》第 77 條所述的罪 行而遭刑事檢控。 於 2004 年 11 月 30 日發出 於 2005 年 6 月 13 日修訂 於 2010 年 3 月 1 日再修訂的 指引 7 修訂第 1 條條款見右欄 符合持續專業培訓...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20
... &4.7.5a – conditions including ML/TF risks are effectively managed etc. 4.7.8 – complete verification within the specified timeframe 30 working days 90 working days 120 working days Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... &4.7.5a – conditions including ML/TF risks are effectively managed etc. 4.7.8 – complete verification within the specified timeframe 30 working days 90 working days 120 working days Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... &4.7.5a – conditions including ML/TF risks are effectively managed etc. 4.7.8 – complete verification within the specified timeframe 30 working days 90 working days 120 working days Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
GL10.pdf
... the Board…………...……… 8 6. Board Matters…………………………………………...... 11 7. Risk Management and Internal Control Systems…........... 13 8. Committees…..………………………………................... 21 9. Remuneration Matters…..…………………...................... 25 10. Servicing of Customers…..………………….................... 30 11....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07