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... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html - Date: 2017-06-23
... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html - Date: 2017-06-23
... following two set of rules, which are subsidiary legislation, and is finalizing other codes and guidelines in phases. (a) Insurance (Maximum Number of Authorized Insurers) Rules (b) Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules The IA endeavors to ensure the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_14.05.2019.pdf - Date: 2019-11-29
... and chief executives of insurance brokers will be deemed as responsible officers of the firms concerned during the transitional period. 6 New Regulatory Regime for Insurance Intermediaries 7 Set out licensing, F&P and conduct requirements Process licence applications and update Register of licensees...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2021-12-09
... and chief executives of insurance brokers will be deemed as responsible officers of the firms concerned during the transitional period. 6 New Regulatory Regime for Insurance Intermediaries 7 Set out licensing, F&P and conduct requirements Process licence applications and update Register of licensees...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2021-09-08
... and chief executives of insurance brokers will be deemed as responsible officers of the firms concerned during the transitional period. 6 New Regulatory Regime for Insurance Intermediaries 7 Set out licensing, F&P and conduct requirements Process licence applications and update Register of licensees...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf - Date: 2020-06-12
... $10.1 billion in the third quarter of 2017. About 95% of the policies issued to Mainland visitors were medical or protective in nature, such as critical illness, medical, whole life, term life and annuity products. In terms of premium payment pattern, about 99% of the policies were paid at...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_Hong_Kong_insurance_industry_for_the_first_three_quarters_of_2017.html - Date: 2021-09-03
... billion, on top of 28.8% in the third quarter. Critical illness, whole life and medical products remained to be most popular, representing 57%, 34% and 3% of new policies taken out by Mainland visitors respectively. On mode of premium payment, about 99% of policies were settled at regular intervals, i.e....
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html - Date: 2021-09-03