... Security Council Committee was published in the Gazette (G.N. 424 and G.N. 425) on 16 January 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (https://www.ia.org.hk/) under Gazette: Government Notice published on 16 January 2004. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... 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
... 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
...”) on Initiative on Financial Needs Analysis (“FNA”) Subsequent to our circular dated 13 November 2015 (Ref: Mv126/15) on the FAQs on the FNA, the LIC has received further comments / questions from LIMs and thus included the same in the attached to facilitate compliance by LIMs with the FNA. The FAQs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... 19 November 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (http://www.gld.gov.hk/egazette/). under Gazette: Government Notice published on 19 November 2004. To facilitate the update of your electronic database, a copy of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html -
Date: 2017-06-23
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2020-06-12