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cir_aml_20180604.pdf
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... registration status of the registered MPF intermediaries and their assigned frontline regulator on the MPFA’s website at http://www.mpfa.org.hk. ...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/register_of_MPF_intermediaries.html -
Date: 2018-07-23
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
...' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums by Class of Business [PDF] [EXCEL] G21 Gross and Net Claims Paid by Class of Business [PDF] [EXCEL] G22...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
... 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 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
... 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
[PDF]
Circular_20082020.pdf
... not intended to be exhaustive and will be kept under review and updated when necessary. Should you have any questions, please contact your case officers. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority Encls. c.c. The Hong Kong Federation of Insurers ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf -
Date: 2020-12-21