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... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf - Date: 2021-09-01
... Cross-Agency Steering Group welcomes publication of IFRS Sustainability Disclosure Standards 27 June 2023 The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) welcomes the International Sustainability Standards Board’s...
https://www.ia.org.hk/english/infocenter/press_releases/20230627.html - Date: 2023-06-27
... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf - Date: 2020-06-19
... Notification of Change in Particulars of a Licensed Insurance Intermediary Insurance Agency/Insurance Broker Company Pursuant to Section 64P of the Insurance Ordinance (Cap.41) _____________________________________________________________________________________ For Official Use LN Update Verify...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf - Date: 2022-01-06
... Notification of Change in Particulars of a Licensed Insurance Intermediary Insurance Agency/Insurance Broker Company Pursuant to Section 64P of the Insurance Ordinance (Cap.41) _____________________________________________________________________________________ For Official Use LN Update Verify...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf - Date: 2022-05-31
... Notification of Termination of Appointment of Responsible Officer/Licensed Insurance Agency/Licensed Individual Insurance Agent Licensed Technical Representative (Agent)/Licensed Technical Representative (Broker) Pursuant to Section 64R of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2022-01-06
... offering Gifts ……………………………... 4 6. Premium Rebates and Commission Rebates ……………… 5 7. Procedures and Controls ………………………………….. 5 8. Commencement…………………………………………... 6 9. Transitional Provision…………………………………….. 6 Permitted Gifts Annex 1 1. Introduction 1.1 The Insurance Authority (“IA”) issues this Guideline...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf - Date: 2020-09-24
... Notification of Termination of Appointment of Responsible Officer/Licensed Insurance Agency/Licensed Individual Insurance Agent Licensed Technical Representative (Agent)/Licensed Technical Representative (Broker) Pursuant to Section 64R of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf - Date: 2022-05-31