... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
... from the jurisdictions. The statement can be found on the website of FATF (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... from the jurisdictions. The statement can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
... from the jurisdictions. The statement can be found on the website of FATF (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... from the jurisdictions. The statement can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2020-06-12