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... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf - Date: 2021-11-26
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... – 12:30 pm & 2:00 pm – 5:30 pm (Monday to Friday) Licensing Enquiries Email: [email protected] Tel    : (852) 3899 9983 (Call Menu: select language first, then press 3, 2, 1, 0) PLEASE NOTE: For straightforward licence...
https://www.ia.org.hk/english/aboutus/contact_us.html - Date: 2024-01-21
... and enter the 6- digit code shown on the token display. First Time Activation of Your LISA Account Step 2: • We will send you the One-time passcode to your registered email address (please see the example) First Time Activation of Your LISA Account Step 3: • Please enter the 6-digit one-time passcode...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/first_time_activation_of_your_LISA_account.pdf - Date: 2019-10-23
... Adjustment Management Expenses Underwriting Profit/(Loss) 17,558,218 14,606,363 14,317,988 2,013,284 1,511,409 13,519,708 10,881,948 10,841,706 (34,912) 2,005,193 (5,408) 5,420,562 4,319,617 4,434,679 1,216,020 908,992 3,378,215 2,770,839 2,927,107 (25,354) 669,233 (45,299) 160,100 36,627 37,730 13,089 8,093...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21gen_new.pdf - Date: 2022-06-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Cooling_off_Period_v3_1_2_2010_20190823.pdf - Date: 2019-12-20
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf - Date: 2021-12-14
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf - Date: 2022-05-24
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf - Date: 2020-06-23
... 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
... 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