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mou-naic.pdf
... policyholders, by providing a framework for co-operation, increased mutual understanding, the exchange of information and technical assistance to the extent permitted by laws, regulations and requirements. - 2 - 4. The Authorities intend to: a. use their best endeavors to ensure that the fullest mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28
... 2024 onwards $500,000 Guideline on Continuing Professional Development for Licensed Insurance Intermediaries The maximum number of authorized insurers represented by a licensed individual insurance agent or a licensed insurance agency remains unchanged, i.e. a maximum of 4 insurers of which no more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
[PDF]
mou-naic.pdf
... policyholders, by providing a framework for co-operation, increased mutual understanding, the exchange of information and technical assistance to the extent permitted by laws, regulations and requirements. - 2 - 4. The Authorities intend to: a. use their best endeavors to ensure that the fullest mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
[PDF]
Cirdd20210312.pdf
.../outcomes-fatf-plenary-february-2021.html http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-february-2021.html - 3 - (2) Frequently Asked Questions FAQs in relation to AML/CFT have been updated4 today. The FAQs published on 13 September 2019 are superseded with immediate effect. The updated set of FAQs is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
mou-naic.pdf
... policyholders, by providing a framework for co-operation, increased mutual understanding, the exchange of information and technical assistance to the extent permitted by laws, regulations and requirements. - 2 - 4. The Authorities intend to: a. use their best endeavors to ensure that the fullest mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
[PDF]
Cirdd20210312.pdf
.../outcomes-fatf-plenary-february-2021.html http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-february-2021.html - 3 - (2) Frequently Asked Questions FAQs in relation to AML/CFT have been updated4 today. The FAQs published on 13 September 2019 are superseded with immediate effect. The updated set of FAQs is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
Cirdd20210712.pdf
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09