... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...

... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...

... Draft Our Ref: INS/TEC/6/45 4 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong We are writing to inform you...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...

... Management (“Guideline”) in May 2018 and received comments from the insurance industry and professional bodies. We have carefully studied all comments received and revised the draft Guideline for further consultation (see Annex). The revised draft Guideline, proposed to be effective on 1 January 2020, has...