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Cirdd20210312.pdf
... Plenary’s outcomes can be found on the website of the FATF (h t tp : / /www.fa t f - gaf i . o rg /publ ica t ions / f a t f gene ra l /document s /outcomes - f a t f - p l ena ry- f ebruar y-2021.h tml ) . /… http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20180604.pdf
... associate specified under section 4 or 5. /… https://www.gld.gov.hk/egazette/pdf/20182213/es12018221314.pdf - 2 - New section 11L prohibits provision or collection, by any means, directly or indirectly of any property – (a) with the intention that the property will be used; or (b) knowing that the property...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... focus on “solo” regulation, meaning that the IA is assigned powers only on the regulation of companies as single entities carrying on insurance business in or from Hong Kong (referred to hereafter as “authorized insurers”). 2 Many authorized insurers, however, are subsidiary companies within a wider...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2026-04-08
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2026.04.docx -
Date: 2026-04-08
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-12-05
[PDF]
InsurerList_2018.pdf
... Provident Int'l 馬恩島 Isle of Man ⾧期 Long Term FTLife Insurance Company Limited (富通保險有限公司) 富通保險 FTLife 百慕達 Bermuda ⾧期 Long Term Fubon Life Insurance (Hong Kong) Company Limited (富邦人壽保險(香港)有限公司) 香港富邦人壽 Fubon Life Hong Kong 中國香港 HK ⾧期 Long Term FWD General Insurance Company Limited (富衛保險有限公司) 富衛保險 FWD General...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_2018.pdf -
Date: 2019-11-04