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... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf - Date: 2020-09-28
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf - Date: 2021-11-01
... Microsoft Word - 20200925 - Complaint Statistics_v5_Eng (Clean version).docx Summary of Complaints received by the Insurance Authority 1 April 2019 – 31 March 2020 Remarks:  With effect from 23 September 2019, the Insurance Authority took on the direct regulation of all insurance intermediaries...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20190401_20200331_Eng.pdf - Date: 2020-09-28
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf - Date: 2021-09-01
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf - Date: 2020-06-19
... contracts of insurance on behalf of clients. In carrying on “regulated activities” a technical representative must exercise the requisite level of care, skill and diligence. Mr Tsang failed his client in this respect. The IA recognises that the facts of this case coincided with the introduction...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html - Date: 2023-12-22
... time-consuming for the JFIU to vet and process the STR.  IIs are reminded to compile STR with care. A list of details that STR should contain is presented under “What to Report in an STR?” on the JFIU’s website Use of STREAMS or proforma report for compiling and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html - Date: 2018-12-18
... published in the Gaze on the Government’s website We would like to draw your attention to section Democratic People’s Republic of Korea Regulation making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or economic resources belonging to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf - Date: 2018-01-15
... third parties to keep the information confidential. 24. Subject to paragraph 25, the recipient Authority will comply with any restrictions on the use or disclosure of information that are agreed when the information is provided. 25. If the requesting Authority is subject to a mandatory disclosure...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2020-09-28
... third parties to keep the information confidential. 24. Subject to paragraph 25, the recipient Authority will comply with any restrictions on the use or disclosure of information that are agreed when the information is provided. 25. If the requesting Authority is subject to a mandatory disclosure...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2021-11-01