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⏭... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20171006.pdf
... contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20171006/em] SC/13004 25 SEPTEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
43415.pdf
... INSURANCE AUTHORITY REGISTER OF AUTHORIZED INSURERS PAGE: 1 1/ Long Term Business A C D G H I Life And Annuity Linked Long Term Permanent Health Retirement Scheme Management Category I Retirement Scheme Management Category II Retirement Scheme Management Category III Classes of Business Authorized...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/43415.pdf -
Date: 2019-09-10
[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... generally 20% of the relevant premium income; or b. generally 20% of the relevant claims outstanding; or c...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
[PDF]
cir_20180110.pdf
... you have any enquiries on the above, please feel free to contact our Mr Erwin Chak at 3899 9977 or Mr Tony Chan at 3899 9988. Yours faithfully, Raymond Tam Executive Director Policy and Development Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers The Hong Kong Institute...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180110.pdf -
Date: 2018-11-30
[PDF]
cir_20180813_2.pdf
... Executive Director Policy and Development Division Insurance Authority Encls. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong mailto:[email protected] ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813_2.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170601.pdf
...) for Commissioner of Insurance (Insurance Authority) c.c. Chairman, The Hong Kong Federation of Insurers http://www.gld.gov.hk/egazette/ ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... the IA as such. (c) Guide for Using The Qualifying Deferred Annuity Policy Logo According to the Guide for Using The Qualifying Deferred Annuity Policy Logo issued by the IA, the logo for Qualifying Deferred Annuity Policy - designed for easy identification of a QDAP by members of the public - should...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf -
Date: 2019-12-02