... Non-cooperative Countries and Territories ("NCCTs") Further to my letters of 10 December 2001 and 11 March 2002 , I wish to advise you that the Financial Action Task Force ("FATF") has decided at its June Plenary Meeting to remove the following four jurisdictions from the list of...

... 1 Asian Insurance Forum 2020 “Spearheading Change for a Sustainable and Resilient Future” 8 December 2020 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Hon Chief Executive, Mr Dixon1, friends and colleagues, ladies and gentlemen, good morning! On behalf of the Hong Kong...

... under the New Regulatory Regime for Insurance Intermediaries – Additional Facilitative Measures The Insurance Authority (“IA”) issued a circular on 28 February 2020 regarding a temporary facilitative measure to extend the Continuing Professional Development (“CPD”) fulfillment deadline this year by 3...