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cir_aml_20170817.pdf
... for this name submitted through the Office of the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
..., including companies and financial institutions, in the Philippines, in accordance with Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 27 September 2001 should be used to help identify suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
...: HKICPA letter on Amendments to HKFRS 17 30 September 2020 CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - FAQs, Reference Lists and Reporting Requirements 30 September 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
[PDF]
cir_aml_20180312.pdf
... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180718.pdf
... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
[HTML]
Insurtech Corner
... solvency, capital, and local asset requirements, which are set for ensuring sufficient loss absorption capability of authorized insurers must be met. All other requirements under the relevant guidelines should apply, except where the IA agrees to exempt or modify after due consideration. All...
https://www.ia.org.hk/english/aboutus/insurtech_corner.html -
Date: 2021-03-17
[PDF]
Agent_Code_Eng.pdf
... provisions which require compliance by licensed insurance agents with the requirements set out by their principals. September 2019 Page 5 The Insurance Ordinance also has provisions relating to the principal-agent relationship between insurers and their licensed individual insurance agents and licensed...
https://www.ia.org.hk/english/legislative_framework/files/Agent_Code_Eng.pdf -
Date: 2020-06-01