... Insurance Authority warns against fraudulent websites 20 October 2017 The Insurance Authority (IA) today (20 October 2017) alerted the public to two fraudulent websites with the domain names of “http://star-ins.com” and “http...

... Commonly Associated with Money Laundering in Hong Kong I refer to the list of suspicious activities indicators commonly associated with money laundering in Hong Kong which was enclosed in the Appendix to my letter of 10 December 2001. The Police has recently updated the list, as shown in the...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... Interpretation Notes for Module C of the Guideline on Group Supervision 13 April 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of designated insurance holding companies Dear Sirs, Interpretation Notes for Module C of the Guideline on Group Supervision (“Interpretation Notes”) The...

... (Individuals) As you will be aware, save in exceptional cases, the licences granted by the Insurance Authority (“IA”) under the Insurance Ordinance (CAP. 41) to licensed insurance intermediaries are valid for 3 years and therefore have to be renewed every 3 years. In order to renew a licence, a licensed...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...