... products. However, all insurers and intermediaries carrying on medical insurance business in or from Hong Kong have to be authorised or licensed by the IA. To protect the interests of policy holders, the IA reviews the relevant documents and conducts on-site inspection to ensure that the insurers and...

..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action As the FATF decided to pause the review process for this list in August 2020 in response to the COVID-19 crisis, the FATF has issued a statement on 23 October 20202 advising its...

... United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7070) on 22 September 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your...

... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...

... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...

... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...

... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...

... 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...

... 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...

... 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...