The conduct of the regulated person/entity concerned after the contravention (ie whether it has taken any remedial steps or attempted to conceal). The sum of balances in the clearing accounts and reserve accounts kept with the central bank. Legal Entity Identifier (LEI) 549300OU4HKFI36S7319 Legal Name: Valley Republic Bank: Legal Address: 5000 California Avenue Suite 110 Bakersfield California 93309 United States Headquarters Address: 5000 California Avenue Suite 110 Bakersfield California 93309 United States Legal Jurisdiction: United States - California Legal Form: OTHER Entity Status: ACTIVE 2 Januari 2018 Effective December 27, 2017, the Non-Bank Financial Industry (IKNB) Supervision Department has moved to Wisma Mulia 2, Jalan Jenderal Gatot Subroto No. Any person who has paid funeral and/or medical attendance expenses on an employee who died in a work-related accident is entitled to claim reimbursement from the employer of the deceased employee of such expenses not exceeding $87,330 (3). In May 2017, the International Accounting Standards Board (IASB) issued IFRS 17 Insurance Contracts.The HKICPA's Financial Reporting Standards Committee (FRSC) approved HKFRS 17 Insurance Contracts in December 2017. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of each other. At the same time, the IA and Insurers are assessing how broader InsurTech solutions can help overcome pandemic conditions and accelerate future growth. Regarding disbursement by cheque, please be informed that all cheques must be presented to the bank on or before 31 October 2020. The next generation search tool for finding the right lawyer for you. Venue: Hong Kong. Please select: xiv The full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity has to be presented also in the cases, in which only on subsidiary level a threshold is crossed or reached and the subsidiary undertaking discloses the notification as only thus the markets get always the full picture of the group holdings. We included actionable info about Startups, Insurers, Re-Insurers, Broker… ; For "How to Apply for Employees' Compensation for Death", please click here () HKFRS/IFRS 17 Insurance Contracts Supporting implementation of HKFRS/IFRS 17 Insurance Contracts. IKNB Moves to New Address. Hong Kong, Kowloon or New Territories. 2017/5/11 China Tax & Investment Consultants Ltd 5 Reporting and non‐reporting financial institution 9 ... under search warrant … Late applications will not be processed. address, LEI, domestic number identity). 2 1.6 For the avoidance of doubt, the use of the word “must” or “should” in relation to an action, consideration or measure referred to in this Guideline indicates that it is a mandatory The IA has published requirements to allow the use video conference (VC) technology in the sales distribution of long term insurance products. The Consumer Council (the Council) is pleased to submit its views regarding a consultation paper issued by the Financial Services and the Treasury Bureau (FSTB) on the proposed establishment of an Independent Insurance Authority (IIA) in Hong Kong. Funeral and medical attendance expenses in fatal cases. The Insurance Authority (IA) has been working closely with the HKFI InsurTech Task Force on initiatives involving the use of technology for non-face-to-face (“non-F2F”) distribution of long term insurance products. To print the whole chapter in HTML, please click at the bottom of the TOC panel and then click .Please set the page orientation to “Landscape” for printing of bilingual texts on a single page. Our extensive knowledge and expertise allows us to understand the risks you face today, anticipate the risks you'll face tomorrow and tailor your coverage accordingly. The HKFI also lamented the lack of choice that this regulatory reform imposes – insurers should be in a position to offer a range of private healthcare products alongside the newly regulated products, which in some cases, offer a much more economical option to meet the needs of customers, they argued. Hong Kong, Kowloon or New Territories. Background. Guidance for Seafarers to search for the contact information of the Registered Medical Practitioners (PDF) Registry and Convention Ships Survey Services for Passenger Ships Registered in Hong Kong Aetna Global Benefits (UK) Limited (RN 03554885) Registered address. Entity A Branch 1 Entity B Branch 4 Branch 2 Branch 3. Regulatory details. If you continue to use this website, you are agreeing to their uses. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Firm Reference No. 42, South Jakarta, 12710. Through this eTAX service, the public can enquire the business registration number of a business, which has been registered with the Business Registration Office of the Inland Revenue Department, by the input of the FULL Chinese or English business name of the target business and its location, i.e. Held two CFO forums for life and non-life insurers to explain why HKFRS/IFRS 17 is needed and provide a high-level overview of the requirements. (FRN) 458505) Administrators. Communicated to all Hong Kong authorised insurers and the wider public. IKNB Moves to New Address. DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. Notes i Please note that national forms may vary due to specific national legislation (Article 3(1a) of Directive 2004/109/EC) as for instance the applicable thresholds or information regarding capital holdings.. ii Full name of the legal entity and further specification of the issuer or underlying issuer, provided it is reliable and accurate (e.g. We're the commercial insurance arm of the Swiss Re Group, so we know how to protect your business. For more details on HKFRS 17, click here. AIA is the largest independent publicly listed pan-Asian life insurance group – with a presence in 18 markets around the Asia-Pacific region. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. Nov 26. 42, South Jakarta, 12710. Previous disciplinary record and compliance history of the regulated person/entity concerned. Updates to the Public Register in February 2021: Important legal information about the Public Register of Licensed Persons and Registered Institutions, Securities and Futures Commission54/F, One Island East18 Westlands Road, Quarry Bay, Hong Kong, Tel +852 2231 1222 今天（3月7日）假將軍澳運動場舉行的中銀人壽香港超級聯賽，理文與愉園0:0打成平手，各得一分。今日的入場人數為900人，購票人數為869人，門券收入為港幣$26,840元正。 HKB International Business Awards 2021. Membership Registration and licensing Members & Affiliates Practice units PIE Auditor Renewal requirements Forms and Downloads Recognition of overseas bodies Find a CPA Hong Kong CPA Practice Directory Membership List Membership list - Members Only List of Authorized Employers List of Authorized Supervisors Registers of Public Interest Entity (PIE) Auditors Disciplinary Orders Members' … The HKFI findings also showed that colonoscopy and gastroscopy were the key cost drivers as they represented 49 percent of the total claims and 37 percent of the total paid amount of in- … Held education sessions for the Hong Kong Insurance Authority and for Hong Kong investors and analysts. The following sets out the Council's views to the questions raised in the consultation paper that have direct implications to 2 Januari 2018 Effective December 27, 2017, the Non-Bank Financial Industry (IKNB) Supervision Department has moved to Wisma Mulia 2, Jalan Jenderal Gatot Subroto No. The directory is a snapshot of the Insurance-Tech (InsurTech) ecosystem in Hong Kong. Email [email protected], Public register of licensed persons and registered institutions, We use cookies to improve the website performance and user experience. (Updated: 30 September 2020) Application was closed at 5:30pm on 30 September 2020. Through this eTAX service, the public can enquire the business registration number of a business, which has been registered with the Business Registration Office of the Inland Revenue Department, by the input of the FULL Chinese or English business name of the target business and its location, i.e. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Guidance for Seafarers to search for the contact information of the Registered Medical Practitioners (PDF) Registry and Convention Ships Survey Services for Passenger Ships Registered in Hong Kong; Services for Cargo Ships Registered in Hong Kong; Marine Accident Investigation; Multi-lateral Policy Supporting Services; Emergency Services An insurance broker is an intermediary who sells, solicits, or negotiates insurance on behalf of a client for compensation. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. Entity A Branch 1 Entity B Branch 4 Branch 2 Branch 3. This register lists all licensees (ie, both licensed individuals and licensed corporations) and registered institutions. The government hopes that the IIA Bill, which amends the key insurance legislation and establishes the IIA, will pass before the Hong Kong Legislative Council’s summer recess (in July). Notice: This form is NOT intended for handling enquiries or complaints. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. Cyber Search Centre Website: www.icris.cr.gov.hk Public Search Centre 13/F, Queensway Government Offices 66 Queensway, Hong Kong 24-hour Help Desk Support Service Team Tel: 8201 8273 Fax: 8300 1004 Hong Kong Institute of Certified Public Accountants Maintain a register of certified public accountants for reference by the public Membership Counter You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. If you are in doubt as to whether or not your vehicle does comply with the laws relating to construction and maintenance, you may contact the Vehicle Safety and Standards Division at 34/F, Immigration Tower, 7 Gloucester Road, Hong Kong (Tel: 2829 5466). The next generation search tool for finding the right lawyer for you. DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. 50 Cannon Street, London, EC4N 6JJ. Learn more about our, Public Register of Licensed Persons and Registered Institutions, Academic and Accreditation Advisory Committee, Committee on Real Estate Investment Trusts, Share Registrars' Disciplinary Appeals Committee, Mainland-Hong Kong Mutual Recognition of Funds, Cooperative arrangements with the CSRC and Mainland exchanges, Cooperative arrangements with other Mainland regulators, Investigatory assistance and exchange of information, Public enquiries: Further guidance and sources of information, Companies (Winding Up and Miscellaneous Provisions) Ordinance exemptions, Guidelines on Disclosure of Inside Information, Disciplinary proceedings before the Takeovers Panel, Types of intermediary and licensed individual, Register of licensees & registered institutions, List of modifications or waivers of licensing requirements, List of jurisdictions with comparable OTCD margin requirements, List of publicly offered investment products, Specific information about unlisted structured investment products, List of recognised jurisdiction schemes and inspection regimes, List of registered open-ended fund companies, Register of Automated Trading Services Authorized Under Part III of the Securities and Futures Ordinance, List of Designated Central Counterparties for the Purposes of Mandatory Clearing Under Part IIIA of the Securities and Futures Ordinance, Aggregated reportable short positions of specified shares, Securities and Futures Ordinance (with subsidiary legislation), Companies (Winding Up and Miscellaneous Provisions) Ordinance (with subsidiary legislation), Securities and Futures Ordinance Part XV - Disclosure of Interests, List of eligible jurisdictions for remote onboarding of overseas individual clients, Anti-money laundering and counter-financing of terrorism, Other publications and information sources, Minimum information to be provided and warning statements, Open-ended Fund Company: The corporate investment fund vehicle in Hong Kong, High shareholding concentration announcements, Additions of licensed persons and registered institutions, Removals of licensed persons and registered institutions, Variations of regulated activities of licensed persons and registered institutions, Variations of conditions of licensed persons and registered institutions, The Investor Compensation Company Limited.

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