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⏭... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action. Therefore, the FATF issued a statement on 25 February 2021 2 advising its members to refer to the list of high-risk jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
Cirdd20210712.pdf
... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... licensees in completing their CPD hours, the IA has prepared a CPD list (in Microsoft Excel format) for every https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Authorized Insurers as at 30.9.2003 [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Insurers Covered in 2003 Annual Statistics [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Insurers Covered in 2004 Annual Statistics [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
.../terrorism.html) under the heading of "Names of Individuals Designated on 9 September 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23