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⏭... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
... Application, Commencement and Amendment (paragraphs 2 and 4) 36. Some respondents suggested that the commencement of the Guideline should be delayed (for example, to the end of 2019 or by three years). However, according to the Ordinance, the revised Guideline must take effect upon commencement of IA’s...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... Application, Commencement and Amendment (paragraphs 2 and 4) 36. Some respondents suggested that the commencement of the Guideline should be delayed (for example, to the end of 2019 or by three years). However, according to the Ordinance, the revised Guideline must take effect upon commencement of IA’s...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
[PDF]
Cirdd20210712.pdf
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regimes, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31