... respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 16 May 2003. To facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
... concerns. The main text of the MoU can be viewed at the websites of the Hong Kong Monetary Authority (HKMA) (http://www.info.gov.hk/hkma) and the Office of the Commissioner of Insurance (OCI) (http://www.info.gov.hk/oci). For further enquiries, please contact Mr Thomas Chan of HKMA at 2878 1480 or Mr David...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-11-01
... concerns. The main text of the MoU can be viewed at the websites of the Hong Kong Monetary Authority (HKMA) (http://www.info.gov.hk/hkma) and the Office of the Commissioner of Insurance (OCI) (http://www.info.gov.hk/oci). For further enquiries, please contact Mr Thomas Chan of HKMA at 2878 1480 or Mr David...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-09-01
... concerns. The main text of the MoU can be viewed at the websites of the Hong Kong Monetary Authority (HKMA) (http://www.info.gov.hk/hkma) and the Office of the Commissioner of Insurance (OCI) (http://www.info.gov.hk/oci). For further enquiries, please contact Mr Thomas Chan of HKMA at 2878 1480 or Mr David...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-06-19
... 11 July 2003 and 18 July 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 11 July 2003 and 18 July 2003. To facilitate the update of your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... G.N. 6982) on 10 October 2003 and 17 October 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 10 October 2003 and 17 October 2003. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
... Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm) Please check the names that appear on the list against your records and take appropriate steps to ensure compliance with the said Regulation. If you have any questions, please contact Mr....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html -
Date: 2017-06-23