..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...

... group of a designated insurance holding company (“DIHC”) consists of default members1 mentioned in section 95D(1) of the Ordinance and any other entities which the Insurance Authority (“IA”) decides to include under section 95D(3) of the Ordinance, on the basis that the IA considers that the entity is...

... at [email protected]. Yours faithfully, Raymond Tam Executive Director, Policy and Development Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong 1 https://www.ia.org.hk/en/legislative_framework/guidelines.html 2...

... at [email protected]. Yours faithfully, Raymond Tam Executive Director, Policy and Development Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong 1 https://www.ia.org.hk/en/legislative_framework/guidelines.html 2...

... User guides. A2 User Guide of the Insurance Intermediaries Connect for Principals https://ia.org.hk/en/infocenter/forms/intermediaries.html 1. Account Setting in Supervisor Account 1.1. Set Access Rights of Administration Account for Renewal Application Assignment functions • Go to Detail of selected...

... IA’s Register of Insurers as having a “Business Type” “Composite”. Please see: https://www.ia.org.hk/en/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html. MAXIMUM NUMBER OF INSURERS = 4 (OVERALL CAP) Maximum number of long term insurers = 2 (sub-cap) https://www.ia.org.hk/en...

... https://ia.org.hk/en/legislative_framework/guidelines.php 2 https://ia.org.hk/en/portal_for_insurers/icc/welcome.html mailto:[email protected] https://ia.org.hk/en/legislative_framework/guidelines.php https://ia.org.hk/en/portal_for_insurers/icc/welcome.html ...

... https://ia.org.hk/en/legislative_framework/guidelines.php 2 https://ia.org.hk/en/portal_for_insurers/icc/welcome.html mailto:[email protected] https://ia.org.hk/en/legislative_framework/guidelines.php https://ia.org.hk/en/portal_for_insurers/icc/welcome.html ...

... guidance to authorized insurers and licensed insurance intermediaries in respect of the sale process of ILAS products under the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products (GL26) (the “Guideline”). This Circular is not intended to be a comprehensive guide and does not...