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... 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
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-12-09
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-09-08
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2020-06-12