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⏭... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
cir_broker_20180427.pdf
... 3899 9768. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority Encl. c.c. The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association Annex Page 1 of 11 Summary of Key Inspection Findings Section A: The minimum requirements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170619.pdf
... official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2017/6/12https://www.un.org/press/en/2017/sc12861.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GL_Effective_Date_of_Reg_v2_1_6_2004_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Initiative_on_Needs_Analysis_v2_1_5_2006_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN9_Travel_Business_v2_1_3_2010_20190823.pdf -
Date: 2019-12-20