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Cirdd1472020.pdf
... Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high-risk jurisdictions remains in effect 3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
...) Launched its regulatory sandbox program in May 2016 2nd cohort of application in June 2017 3rd cohort has begun Hong Kong Monetary Authority Fintech Supervisory Sandbox in September 2016 No limit to the number of participants ‘Sandbox’ - Current Development 7 Monetary Authority of Singapore...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
[PDF]
lt_syl_eng_2016.pdf
... Insurance C. Whole Life Insurance ii. Non-Traditional Types of Life Insurance A. Universal Life Insurance B. Unit-Linked Long Term Insurance iii. Annuities and Pensions A. Annuities B. Pensions iv. Group and Individual Insurance Plans P 2 of 3 III. Benefit Riders and Other Products i. Disability Benefits A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/lt_syl_eng_2016.pdf -
Date: 2019-12-02
... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...
https://www.ia.org.hk/english/infocenter/press_releases/20200229.html -
Date: 2020-02-29