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CE_20181112.pdf
.../documents/fatf-compliance-october-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-october-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 17-19 October 2018 In addition, the FATF has published various outcomes of its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
.../high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html - 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190715.pdf
.../high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2019.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 19-21 June 2019 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be of interest to you. Further information can be found on the website of the FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
...) XL Reinsurance (Non-Life) (Updated on 25 June 2021) ICBC-AXA Assurance (Life) (Updated on 25 June 2021) 2. Japan, FSA (Updated on 22 June 2021) 3. Macao, AMCM...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
Cirdd20201104.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
... insurance-linked security taking place in Hong Kong. Please refer to press releases issued by the IA on 24 February 2021 and 3 May 2021 for more details. 2The Talent Training Programme was launched in August 2016 to attract new blood and improve the professional competency of practitioners in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230222.html -
Date: 2023-02-22
[PDF]
cir_20180110.pdf
... Microsoft Word - Draft circular re implementation of HKFRS 17 v3.doc 1 10 January 2018 Our Ref: INS/TEC/13/11 (Pt. XIX) By email To: Chief Executives of all authorized insurers Dear Sirs, Implementation of Hong Kong Financial Reporting Standard 17 Insurance Contracts The Hong Kong Institute of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180110.pdf -
Date: 2018-11-30