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⏭... 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
... of strong, well-capitalised, well-managed insurance groups. “Using a principle-based, outcome-focused approach, the new framework will put Hong Kong on a par with international standards and practices, thus strengthening its competitiveness in the global insurance market and...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... of strong, well-capitalised, well-managed insurance groups. “Using a principle-based, outcome-focused approach, the new framework will put Hong Kong on a par with international standards and practices, thus strengthening its competitiveness in the global insurance market and...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
... Circulars on Regulatory Matters 2008 Date Subject 15 October 2008 Employees' Compensation Insurance (Direct Business) Statistics for 2007...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2008.html -
Date: 2017-06-23
[PDF]
cir_aml_20170719.pdf
...: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-09-01
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19