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[HTML] Policies
... regard to creating such a hyperlink are fully complied with. Unless otherwise stated, all copyright and other intellectual property rights in the materials on the IA’s website (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or...
https://www.ia.org.hk/english/policies/policies.html - Date: 2024-01-11
... 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
... 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: 2021-09-01
... 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: 2020-06-19
... attempt to provide a single model for the risk-based approach, but seeks to provide guidance for a broad framework based on high level principles and procedures that countries may wish to consider when applying the risk-based approach with the understanding that this guidance does not override the purview...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf - Date: 2021-11-12
... attempt to provide a single model for the risk-based approach, but seeks to provide guidance for a broad framework based on high level principles and procedures that countries may wish to consider when applying the risk-based approach with the understanding that this guidance does not override the purview...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf - Date: 2022-04-27
... attempt to provide a single model for the risk-based approach, but seeks to provide guidance for a broad framework based on high level principles and procedures that countries may wish to consider when applying the risk-based approach with the understanding that this guidance does not override the purview...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf - Date: 2019-11-05
... Insurance Authority (“IA”) concerning regulation of insurers and insurance intermediaries as well as its co-ordination with the Hong Kong Monetary Authority on supervision of regulated activities carried out by banking institutions. It helps to ensure that the IA is conducting business and...
https://www.ia.org.hk/english/aboutus/governance/process_review_panel.html - Date: 2021-07-16
... Financing Ordinance (Cap. 615) (“AMLO”) and section 133 of the Insurance Ordinance (Cap. 41). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf - Date: 2019-12-24