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⏭... 17 January 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the Office of Foreign Assets Control of the US Treasury(www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Individual Designated on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
... 27 June 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... 27 September 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
... 13 May 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html -
Date: 2017-06-23
...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23
... 14 November 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
... Circulars on Regulatory Matters2007 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html -
Date: 2020-12-22
... 8 November 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular081101.html -
Date: 2017-06-23