... amendments is available on the HKICPA website at https://www.hkicpa.org.hk/-/media/HKICPA-Website/Members- Handbook/updates/update247.pdf. The effective date of the amended HKFRS 17 is 1 January 2023. To support the implementation of HKFRS 17, HKICPA continues the activities of the Hong Kong Insurance...

...) 8 July 2016 Important Facts Statement for Mainland Policyholder Attachment: IFS-MP 1 June 2016...

... Council for scrutiny. Subject to the legislative progress, the Group Capital Rules are expected to come into operation together with the Insurance (Amendment) (No. 2) Ordinance 20201 in the first quarter of 2021. Ends Note: 1The Insurance (Amendment) (No.2) Ordinance 2020...

... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...

... changes to its directors or controllers within 1 month of the change. vi) A licensed insurance broker company must notify the IA of its intention to cease to carry on regulated activities 3 months in advance of the cessation, and provide an auditor’s report to the IA within 6 months after cessation....

... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...

... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...