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... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html - Date: 2017-06-23
... Non-Official Members of the Executive Council of Hong Kong; and Mr Laurence Li, Chairman of the Financial Services Development Council. Mr Liu Fushou, Chief Counsel of the CBIRC, shares his views on enhancing the connectivity of insurance markets in his keynote speech. Mr Paul...
https://www.ia.org.hk/english/portal_for_insurers/brief/20191210.html - Date: 2020-12-04
... Non-Official Members of the Executive Council of Hong Kong; and Mr Laurence Li, Chairman of the Financial Services Development Council. Mr Liu Fushou, Chief Counsel of the CBIRC, shares his views on enhancing the connectivity of insurance markets in his keynote speech. Mr Paul...
https://www.ia.org.hk/english/infocenter/press_releases/20191210.html - Date: 2019-12-10
...;) Further to my letters of 13 December 2002 and 5 March 2003, 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. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html - Date: 2017-06-23
... Microsoft Word - Mv00312.docx   ‐ 1 ‐  Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products  1. Introduction    1.1.  In  September  2009,  the  Securities  and  Futures  Commission  (“SFC”)  launched  a  consultation process on its package of proposals to strengthen...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf - Date: 2019-12-20
... 180 days of a trip), whereas an annual plan is purchased once a year and covers for all trips throughout the insured year. However, there may be a limit on the length of each trip (the period covered is usually 90 to 120 days). Travel insurance offers individual or family protection...
https://www.ia.org.hk/english/travel_insurance/points_to_note_of_buying_travel_insurance_and_making_claims.html - Date: 2024-01-18
... reimbursement of relatively low medical costs, you are normally required to submit a claim form together with the official receipts and original copies of referral letters (if applicable). For hospital claims, the following documents are also normally required: In general, medical insurance provides...
https://www.ia.org.hk/english/medical_insurance/files/Medical_insurance_making_a_claim_en.pdf - Date: 2020-10-14
... reimbursement of relatively low medical costs, you are normally required to submit a claim form together with the official receipts and original copies of referral letters (if applicable). For hospital claims, the following documents are also normally required: In general, medical insurance provides...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf - Date: 2021-12-14
... reimbursement of relatively low medical costs, you are normally required to submit a claim form together with the official receipts and original copies of referral letters (if applicable). For hospital claims, the following documents are also normally required: In general, medical insurance provides...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf - Date: 2022-05-24
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html - Date: 2023-06-01