... arrangements on supervision, complaint handling and enforcement in relation to insurance related activities carried on by AIs. “At present, the insurance intermediary businesses are carried on by over 40 AIs. Close collaboration between the IA and the Hong Kong Monetary Authority (HKMA) helps...

... 18 February 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...

...) (Amendment) Regulation 2002 which was published in the Gazette (Legal Number 134 of 2002 of Legal Supplement No. 2) and came into effect on 19 July 2002. A copy of the Regulation is enclosed at Annex I. The Regulation is made under the United Nations Sanctions Ordinance which seeks to extend the...

...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...

... on the work of the Financial Action Task Force ("FATF") in respect of Non-Cooperative Countries and Territories ("NCCTs"). Grenada The FATF held its Plenary meeting in Paris last week. On 14 February 2003, the FATF decided to remove Grenada from the list of...

... collect premium levies from policy holders, authorization fees from insurance companies, and fees from users for specific services to finance its operations. To mitigate the impact on policy holders, an incremental approach has been adopted, whereby the premium levy rate is adjusted gradually from 0.04...

... normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will continue as normal. However, its office will remain closed to the general public next week (24 February to 1 March). Arrangements have been made for some staff to work...

... Kong Insurance Implementation Support Group (HKIISG). The HKIISG, which held its first meeting in 2018, provides a forum for members to raise and discuss implementation questions on HKFRS 17, and for the Institute to source local comments to provide to the IASB. FRSC members chaired these meetings on a...

... website purports to be the official website of a licensed insurance broker company in Hong Kong, Chatswood Insurance Brokers Ltd. (Chatswood). Chatswood has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to...

... – 10:30 10 mins “IA’s initiatives on facilitating Open APIs adoption” Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:30 – 10:50 20 mins Use Case Sharing #1 Topic: “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Panel speakers Mr Andrew Chan...