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⏭... list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 10 August 2004 , the following names of individuals and entities have been added to the new list : Part C...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... GL32 Module C Interpretation Notes Interpretation Notes for Module C of the Guideline on Group Supervision (“GL32”) Contents Introduction ........................................................................................................... 2 Example 1: Supervised group member holds shares in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
... List of C-ROSS Qualified Hong Kong Professional Reinsurers Below is a list of companies that are eligible for the Preferential Treatment under Equivalence Assessment for the quarter ending 31 December 2023: Name of Insurer...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/list_of_C-ROSS_qualifying_reinsurers.html -
Date: 2024-01-19
... Lower China Risk Oriented Solvency System ("C-ROSS") Capital Charge Preferential Treatment under Equivalence Assessment Framework Agreement Under the Equivalence Assessment Framework Agreement on Solvency Regulatory Regime between the Insurance...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/lower_china_risk_oriented_solvency_system_C-ROSS_capital_charge.html -
Date: 2024-01-19
... AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA shall have regard to this Guideline which indicates the manner in which it proposes to exercise that power. 2. Considerations in exercising the Insurance Authority’s power to impose...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
[PDF]
IA-6C.pdf
... Form IA 6G-C Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
[PDF]
IA-6C.pdf
... Form IA 6G-C Form IA-6C INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................ (Name of proposed captive company) Application for Authorization to carry on...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31