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⏭... Appendix 1 to this letter. The FATF will review again the situation of each NCCT in June 2002. You are required to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs, in accordance with Recommendation 21...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Insurance Authority and UK Financial Conduct Authority sign Fintech co-operation agreement 21 September 2017 The Insurance Authority (IA) announced today (21 September 2017) that it had entered into a co-operation agreement with the UK Financial...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html -
Date: 2017-09-21
... Insurance Authority warns against unauthorized social media platforms 21 June 2019 The Insurance Authority (IA) today (21 June 2019) alerted the public to 15 WeChat accounts listed below that have impersonated the social media platforms of two...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
... The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. The updated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... 2018 Date Subject 21 December 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Niue Russia The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21Note of the FATF Forty Recommendations have been withdrawn in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
... Insurance Authority introduces temporary facilitative measures to reduce the risk of virus infection in the selling process of selected insurance products 21 February 2020 In view of the recent novel coronavirus outbreak, the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/press_releases/20200221.html -
Date: 2020-02-22
... that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1793) on 21 March 2003 in accordance with the Regulation. The gazetted list is available on the Government website www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280303.html -
Date: 2017-06-23
... 21 October 2005 Enhancing Market Transparency and Operational Efficiency 18 October 2005...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2005.html -
Date: 2020-12-22
[PDF]
Cir_dd_28.3.2022.pdf
... Insurance Ordinance (Cap. 41) (the "Ordinance") Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) 28 March 2022 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of Authorized Insurers to which GL21 applies Dear Sirs, Key Observations from the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022.pdf -
Date: 2022-05-31