... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...

... with creditors, have been adjudicated bankrupt, or you are currently subject to receivership, administration, liquidation, bankruptcy or other similar proceedings. Please provide a copy of the relevant documents (e.g. certificate of discharge), and reference letters concerning your fitness and...

... I write to inform you of the imposition of counter-measures on Myanmar by the Financial Action Task Force ("FATF"). Myanmar was identified as a non-cooperative country or territory ("NCCT") in the fight against money laundering in June 2001. Since then, Myanmar has...

... Insurance Ordinance (Cap. 41) (the "Ordinance") Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) 28 March 2022 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of Authorized Insurers to which GL21 applies Dear Sirs, Key Observations from the...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... that the Financial Services and the Treasury Bureau (“FSTB”) launched on 3 November 2020 a three-month public consultation on its legislative proposals to enhance the anti-money laundering and counter-terrorist financing regulation in Hong Kong through the introduction of (a) a licensing regime for...