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⏭... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 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
... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... 28 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 18 February 2003, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
... my letter of 3 June 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... to my letter of 11 April 2002, I write to inform you that the US Government designated under the Executive Order the twelfth list of names on 20 April 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
[PDF]
cir_20191129_bro.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (brokers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Responsible Officers of all licensed insurance broker companies Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_bro.pdf -
Date: 2019-11-29
[PDF]
cir_20191129_ins.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (insurers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief Executives of all authorized insurers Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf -
Date: 2019-11-29
... distribution channel are further reminded of the requirements of the HKMA in its circular letter of 4 August 2015 regarding refundable policies with “substantial savings component”. For such products, the exemption arrangement should not be applied. II. SUITABILTY ASSESSMENT Q 4. For insurance products with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20