... 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...

... Policyholder Corner -  Important lessons for prospective policyholders from Mainland China May 2023 The disciplinary actions which the IA takes serve to ensure that the standards, practices and requirements in the insurance regulatory...

... ("Ordinance") Further to my letter of 13 December 2002, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 858) on 14 February 2003 in accordance with the Ordinance. The...

... 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands Niue Russia...

... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...

... Insurance veterans explore risks and opportunities arising from global climate change 19 January 2021 Climate change has been cited as a major threat to the global economy and the financial system as extreme natural hazards have become more common...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...