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⏭... KM_C364e-20160628095451 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Circular_letter_Recent_Updates_on_FNA_Form.pdf -
Date: 2019-12-20
[HTML]
Online Register of QDAP
... | T | U | V | W | X | Y | Z | Others | Full list Status (A/N)AllAN Enter keywords A - Accept new application N - Not accept new application Qualifying Deferred...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/List_of_QDAP.html -
Date: 2019-04-12
... of the two insurance policies. This resulted in insufficient premium being paid for one of the insurance policies and an overpayment being recorded for the other insurance policy. To rectify the mistake, in December 2021, the agent fabricated a letter from the client instructing the insurer to...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
[PDF]
e-ppt20111230-02.pdf
... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Circular_04032022.pdf
..., including 1 Circular letters issued by the IA on 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May and 13 September 2021 respectively. 2 Please refer to the circular letter issued by the IA on 27 March 2020 for the details. https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
[PDF]
e-ppt20111230-02.pdf
... Unit List of Contents • Overview of JFIU • Relevant Legislation in HK • The ‘SAFE’ Approach • Reporting of STR • Case Example Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 at Police HQs...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... 4 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation Further to my letter of 20 August 2002, I write to inform you that an updated list of names...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation Further to my letter of 23 October 2001, I write to inform you that the relevant United Nations Security Council Committee has designated additional lists of persons to be individuals and entities of the Taliban and Taliban undertakings or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html -
Date: 2017-06-23
... Further to my letter of 4 December 2001, I write to inform you that the relevant United Nations Security Council Committee has updated the lists of names designated to be individuals and entities of the Taliban and Taliban undertakings, as well as those connected with Usama bin Laden. The new lists...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102.html -
Date: 2017-06-23