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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: 2021-09-09
... 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
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf - Date: 2019-02-01
... 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
... Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of Insurance Industry 31 August 2017 Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_170831.pdf - Date: 2018-08-01
... (Cap. 41) (the “Ordinance”) Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) We have been in discussions with the Actuarial Society of Hong Kong (“ASHK”) on a proposal it has made regarding the approach to be used by long term authorized insurers to value the yield...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf - Date: 2020-06-15
... (Cap. 41) (the “Ordinance”) Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) We have been in discussions with the Actuarial Society of Hong Kong (“ASHK”) on a proposal it has made regarding the approach to be used by long term authorized insurers to value the yield...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf - Date: 2020-12-21
... Circular providing Interpretation Notes relating to the Guideline on Benefit Illustrations for Long Term Insurance Policies 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf - Date: 2020-12-21
... Circular providing Interpretation Notes relating to the Guideline on Financial Needs Analysis 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 28 August 2020 Our Ref: INS/TEC/6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf - Date: 2020-12-21