Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
IA_MA_MoU.pdf
... the MA before exercising the inspection powers on its own or invite the MA to carry out the inspection jointly with the IA. 30. The IA will inform the MA before entering the premises of an AI to conduct any inspection under the IO. 31. If a Party decides to exercise the following powers under the IO...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2021-09-01
[PDF]
IA_MA_MoU.pdf
... the MA before exercising the inspection powers on its own or invite the MA to carry out the inspection jointly with the IA. 30. The IA will inform the MA before entering the premises of an AI to conduct any inspection under the IO. 31. If a Party decides to exercise the following powers under the IO...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2020-06-19
... &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
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2020-06-12
... Recommendation for Long Term Insurance Business (Including Linked Long Term Insurance). To avoid any doubt or confusion, this Guidance Note is NOT applicable to General Insurance Business or indemnity-type medical insurance wrapped under long term insurance policy. Background On 30 July 2014, the Office of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN12_on_Product_Recommend_Includ_LLT_v1_18_12_2014_eg19.pdf -
Date: 2019-12-20