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⏭... Chapter 615 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap615. 3 See footnote 2. 4 Chapter 622 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap622. vii Having regard to FATF Recommendation 32, the Cross-boundary Movement of Physical Currency and Bearer Negotiable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Chapter 615 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap615. 3 See footnote 2. 4 Chapter 622 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap622. vii Having regard to FATF Recommendation 32, the Cross-boundary Movement of Physical Currency and Bearer Negotiable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... OA ILAS 4 https://www.sfc.hk/en/Regulatory-functions/Products/List-of-publicly-offered-investment-products/Mutual- recognition-of-funds-arrangements 5 https://www.sfc.hk/en/Regulatory-functions/Products/List-of-publicly-offered-investment-products/List-of-...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... OA ILAS 4 https://www.sfc.hk/en/Regulatory-functions/Products/List-of-publicly-offered-investment-products/Mutual- recognition-of-funds-arrangements 5 https://www.sfc.hk/en/Regulatory-functions/Products/List-of-publicly-offered-investment-products/List-of-...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
[PDF]
cir_20190809.pdf
... right to request access to and correct your personal data held by the Insurance Authority. You may do so by sending a duly completed “Data Access Request Form” (https://www.pcpd.org.hk/english/publications/files/Dforme.pdf) to the Personal Data Privacy Officer of the Insurance Authority at 19/F, 41...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf -
Date: 2019-11-29
... This form is available from the IA’s website (https://www.ia.org.hk/en/infocenter/forms/intermediaries.html ). https://www.ia.org.hk/en/infocenter/forms/intermediaries.html 8 When completing the form, please note that with respect to: a. Account owner’s Name in English – The name must be identical with...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... Kong. Tel: 2869 8515 & Fax: 2770 2372 E-mail: [email protected] https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N http://www.hkfi.org.hk/#%21/insurance-agent/index http://www.hkfi.org.hk/ http...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Kong. Tel: 2869 8515 & Fax: 2770 2372 E-mail: [email protected] https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N http://www.hkfi.org.hk/#%21/insurance-agent/index http://www.hkfi.org.hk/ http...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12