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... February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action. Therefore, the FATF issued a statement on 25 February 2021 2 advising its members to refer to the list of high-risk jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action. Therefore, the FATF issued a statement on 25 February 2021 2 advising its members to refer to the list of high-risk jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09
... 12 July 2019 Our Ref: ENF/GPP/19/002 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) I enclose a copy of GL22 - Guideline on Exercising...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_of_GL22.pdf - Date: 2019-11-29
... Consultation Paper on Draft Insurance (Exemption to Appointment of Actuary) Rules, Draft Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules Consultation...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20240111.html - Date: 2024-01-16
... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action As the FATF decided on a general pause in the review process for this list in April 2020 in response to the COVID-19 crisis, the FATF has issued a statement on 30 June 20202 advising its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf - Date: 2020-11-13
[PDF] AR2015.pdf
... In-Force Individual Life Policies (Accessible Version) 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Number of In-Force Policies 6,587,525 7,101,148 7,692,558 8,175,531 8,571,534 8,987,438 9,551,550 10,030,370 10,415,766 10,810,605 Source of Information The insurance business statistics for 2014 as...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf - Date: 2021-12-14