... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... December 2001, I wish to draw your attention to the Financial Action Task Force's ("FATF's") decision at its recent Plenary Meeting that none of the 19 jurisdictions should be removed from the NCCTs list for the time being. A complete list of the 19 NCCTs is shown under item 2 of the...

... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...

... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you...

... value and death benefit shown on first and second page respectively, and 2) three assumed rates of return for illustration, 0%, 3% and 6% on one page with both surrender value and death benefit shown on the same page. For both options, other than the 0% assumed rate of return, all rates of return are...

... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...

... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...

...; Ms Maria Tsui, Head of Enforcement; and Mr Alan Wu, Senior Manager, Market Conduct, at the ICG Seminar 2023 30/3/2023 Presentation by Mr Clement Cheung, Chief Executive Officer, at the Guy Carpenter 2023 CEO Forum 14/2/2023...