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⏭... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
... Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). You are advised to browse the website regularly for the latest information. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those 10 entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... Submitted to IA per Month (based on the records for the last six months) ☐ Application seldom made ☐ 10 to 50 applications ☐ 1 or 2 applications ☐ More than 50 applications ☐ Less than 10 applications ☐ More than 100 applications † Do you Intend to Open an Alternate Supervisor Account? ☐ Yes ☐ No Estimated...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
... Circular_RIME_15032022CHI 2022 年 3 月 15 日 檔號：MC/IIQE/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、所有持牌保險代理機構及持牌保險經紀公司的負 責人 敬啟者： 推行保險中介人資格考試（資格考試）的遙距監考模式考試（遙距考試） 本局於 2020 年 12 月 21 日發出的通函中，通告了職業訓練局（職訓局）將可提供保險 中介人資格考試（資格考試）的遙距監考模式考試（遙距考試），作為當現場資格考 試座位大幅減少時的後備應變方案。考慮到現時新型冠狀病毒疫情對資格考試座位供 應的影響，職訓局現定於 2022 年 3 月 31 日推行遙距...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_CHI.pdf -
Date: 2022-05-31
[PDF]
T_G7_2018.pdf
... 422.6 531.1 613.9 656.9 703.9 591.6 578.5 552.4 616.5 620.0 380.4 410.5 374.9 363.0 419.2 15.1 14.3 13.5 14.7 12.9 1.1 0.9 0.8 0.8 0.7 146.0 142.6 134.4 165.5 127.1 11.9 9.9 11.2 11.6 13.5 7,775.6 8,272.5 8,677.0 9,439.1 9,792.2 2,593.0 2,921.4 2,951.4 3,161.1 3,647.7 須付的佣金 Commissions Payable 可收取的佣金...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G7_2018.pdf -
Date: 2019-11-04
.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... Information sharing and training ........................................................... 9 10. Implementation .................................................................................... 10 3 1. Introduction 1.1 This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 133 of...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24