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⏭... confidence in insurance industry During a 3-year transitional period (i.e. 23 September 2019 – 22 September 2022) . An insurance intermediary validly registered with a SRO* immediately before the commencement of the new regime is deemed to be a licensed insurance intermediary under the new regime (“deemed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
[PDF]
Cirdd20210712.pdf
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... confidence in insurance industry During a 3-year transitional period (i.e. 23 September 2019 – 22 September 2022) . An insurance intermediary validly registered with a SRO* immediately before the commencement of the new regime is deemed to be a licensed insurance intermediary under the new regime (“deemed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... assets of an insurance broker company from $100,000 to $500,000; to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million; to introduce a cap on the amount of the deductible for the aforesaid PII policy; to...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... assets of an insurance broker company from $100,000 to $500,000; to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million; to introduce a cap on the amount of the deductible for the aforesaid PII policy; to...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... assets of an insurance broker company from $100,000 to $500,000; to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million; to introduce a cap on the amount of the deductible for the aforesaid PII policy; to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... assets of an insurance broker company from $100,000 to $500,000; to increase the minimum limit of indemnity under a PII policy required to be maintained by an insurance broker company from $3 million to $5 million; to introduce a cap on the amount of the deductible for the aforesaid PII policy; to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10