Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭..., the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. No new NCCTs have been identified and the updated list of the remaining 15 NCCTs is as follows : Cook Islands...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... 21 Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses the main deficiencies...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
... investigation, and give other assistance. Disciplinary Action The IA may take disciplinary actions against IIs for any contravention of a specified provision as defined by section 5(11) of the AMLO under section 21 of the AMLO. The disciplinary actions may include...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13
... accordance with Recommendation 21Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23
... Continuing Professional Development (“CPD”) Compliance Reporting for Combined Assessment Periods 2019/20 and 2020/21 – Detailed instructions for reporting by principals to the Insurance Authority 1 June 2021 COVID-19 Vaccination Programme...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... Insurance Authority – Briefing Session on 21 July 2017 31 July 2017 1 Bullet points of major principles/concepts for premium levy collection: Deduct levy (together with premium) by auto-pay Need policy holder consent, e.g. notify policy holder of the “default option” and allow opt out in...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Principles_ConceptsforPremiumLevyCollectionpw.pdf -
Date: 2019-10-23
[HTML]
Speeches / Articles
... Speeches / Articles --Year--20232022202120202019201820172016 Date Title 21/12/2023 Article titled "Unilateral Recognition policy for motor...
https://www.ia.org.hk/english/infocenter/speeches_articles.html -
Date: 2024-01-18
[PDF]
poi.pdf
... - 2 - Luxembourg 3 - 3 - Norway 2 - 2 - Philippines 1 - 1 - Singapore 3 - 2 1 South Africa 1 1 - - Spain 1 - 1 - Switzerland 3 1 1 1 United Kingdom 10 4 5 1 United States of America 9 4 5 - Total 165 53 91 21 Place of Incorporation Type of Business Authorized Number of Authorized Insurers by Place of...
https://www.ia.org.hk/english/infocenter/statistics/files/poi.pdf -
Date: 2020-05-04