... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Non-Compliance League Table”1 to promote better compliance. In our Practice section, we detail how insurers and other principals have responded to this by seeking to improve the CPD compliance rate across their appointed insurance intermediaries. Twelve months on, the highlights are as follows...

... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...

... Ordinance introduces the following new provisions, among others, which are likely to be relevant to you: (1) New section 8A prohibits, except under the authority of a licence granted by the Secretary for Security, dealing, directly or indirectly, with any property knowing that, or being reckless as to...

...”) ...................................................................................................................................................... (Name of company making this application) Application for Authorization to carry on General Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of general insurance business in or...

...”) ...................................................................................................................................................... (Name of company making this application) Application for Authorization to carry on General Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of general insurance business in or...

...”) ...................................................................................................................................................... (Name of company making this application) Application for Authorization to carry on General Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of general insurance business in or...

... 2020 and was attended by 17 member jurisdictions1 as well as representatives of the International Association of Insurance Supervisors and the Organisation for Economic Co-operation and Development. At the proceedings, seven member jurisdictions shared experience in coping with the COVID-19...

... available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 30 September 2020 by email to [email protected], by fax to 3899-9993, or by post to the IA Office on 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong1. Ends...