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... impose additional sanctions on Afghanistan for 12 months with effect from mid-January 2001 under the United Nations Security Council Resolution No. 1333. A copy of the above regulation is enclosed at Annex I (File size: 121kB). The sanctions imposed on Afghanistan include, among other...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html - Date: 2017-06-23
... 11 July 2003 and 18 July 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 11 July 2003 and 18 July 2003. To facilitate the update of your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html - Date: 2017-06-23
... The Asian Forum of Insurance Regulators discusses ways to cope with emerging risks 12 October 2023 The 18th Annual Meeting and Conference (AMC) of the Asian Forum of Insurance Regulators (AFIR) was held in Malaysia from 10 to 11 October 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html - Date: 2023-10-12
... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html - Date: 2017-06-23
... 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
... 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_Premiumv2.pdf - Date: 2019-10-23
...  the  assumptions  at  that  time  under  the  following  circumstances:  ‐ when supplementary illustration on basic plan with policy loan is provided;  ‐ when policyholder applies for policy loan ;  ‐ as soon as practicable, after first drawn down due to automatic policy loan;  ‐ on regular policy...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.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