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cir_aml_20170707_2.pdf
... Financing (Financial Institutions) (Amendment) Bill 2017 We are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (the “Bill”) was published in the Government Gazette on 23 June 2017 and was introduced into the Legislative...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letters of 22 May 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 4602 and G.N. 4801) on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... Insurance Authority warns against fraudulent websites 14 November 2018 The Insurance Authority (IA) today (14 November 2018) alerted the public to two fraudulent websites with domain names of “www.yongming198.com” and “m.eqxiu.com...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14
... Insurance Authority warns against unauthorized social media platform 28 November 2019 The Insurance Authority (IA) today (28 November 2019) alerted the public to the WeChat account listed below that has impersonated the social media platform of two...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
... Insurance Authority warns against unauthorized social media platform 5 February 2020 The Insurance Authority (IA) today (5 February 2020) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05