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cir_aml_20180202_G.pdf
... the UNATMO. A designation by a Committee of the UNSC of a person as a terrorist or terrorist associate or of property as terrorist property is effected through specification by the Chief Executive under the UNATMO. Sanctions lists are published and updated via notices in the Government Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180202_L.pdf
... lists issued by the UNSC before the https://www.un.org/sc/suborg/en/sanctions/information - 4 - date of this letter by making reference to the UNSC Sanctions Committee website. A list of UNSC sanctions resolutions containing sanctions measures not yet enacted in Hong Kong under the UNSO at the date of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2020-06-12
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31