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⏭... another supervised group member .................................................................................................................. 3 Example 2: Stacked entities .................................................................................. 7 Example 3: Branch...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
... Commencement of the Financial Institutions (Resolution) Ordinance 6 July 2017 Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) 20 June 2017 Revised Subsidiary Legislation and Statutory Forms...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
[PDF]
cir_aml_20190415.pdf
... The new set of FAQs aims to assist insurance institutions (“IIs”) as stipulated in the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) in understanding the relevant AML/CFT requirements. It is designed to be read in conjunction with the latest GL3 and will be updated from...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
[PDF]
GL4Marked-up.pdf
... 3. Factors for Determining “Fit and Proper” Persons.…..….. …..….. 6 4. Criteria for Individual Person ………………………..….. 67 5. Criteria for Body Corporate ……..…………………..………..…………………..…….. 1112 6. CommencementEffective Date…………………………………………... 1314 Summary of Prior Approval/No Objection Requirements for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf -
Date: 2018-01-12
... จะประสานงานกับหน่วยงานรัฐบาล องคก์รที่ไมใ่ช่หน่วยงาน ภาครัฐ และสถาบันที่เกี่ยวข้องเพ่ือจัดด าเนินการฝึกอบรมและกิจกรรม ที่เหมาะสมเกี่ยวกับความเท่าเทียมกันทางเช้ือชาติและการผสมผสาน เข้าด้วยกันให้กับเจา้หน้าที่อย่างต่อเน่ือง 1 แปดภาษาที่อ้างถึงคือ บาฮาซา อินโดนีเซีย, ฮินดี, เนปาลี, ตากาล็อก, ไทย, และ อูรดู, เวียดนาม, และ ปัญจาบี 3 C. สอบถามขอ้มลูสาธารณะ/การรอ้งเรยีน สอบถามขอ้มลูทัว่ไป – โทรศัพท์: (852) 3899 9983 แฟกซ์: (852) 3899 9993 อีเมล:์ [email protected]...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Thai.pdf -
Date: 2021-11-01
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
[PDF]
OFFERING_Gifts.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
[PDF]
GL25.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08