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A2_Eng_July_2020.pdf
... hereby declare and confirm that: I am/We are duly authorized to endorse this declaration and make this Application for the Supervisor Account. I/We believe the proposed Supervisor Account Owner is suitable to control and manage the Supervisor Account on behalf of the Principal. I/We believe all the...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
[PDF]
GL12.pdf
... is expected to exercise prudent control on its reinsurance arrangements. However, such control may be compromised when the reinsurer is a related company, thus posing a higher risk to the regulatory control of the Insurance Authority (“IA”). For the protection of policy holders, the IA has to ensure...
https://www.ia.org.hk/english/legislative_framework/files/GL12.pdf -
Date: 2020-09-24
[PDF]
A2_Eng_July_2020.pdf
... hereby declare and confirm that: I am/We are duly authorized to endorse this declaration and make this Application for the Supervisor Account. I/We believe the proposed Supervisor Account Owner is suitable to control and manage the Supervisor Account on behalf of the Principal. I/We believe all the...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27