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cir_aml_20171229.pdf
... 31 of the United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (Cap. 537 sub. leg. AE) (“the Democratic People’s Republic of Korea Regulation”). The list has been published in the Gazette (G.N. 9942) on 29 December 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... (e.g. failing to comply with the requirements in the Insurance Ordinance (Cap. 41) or the codes and guidelines issued by the IA causing actual or potential prejudice to policyholders or harming the public interest); and • carrying on regulated activities or insurance business without the requisite...
https://www.ia.org.hk/english/aboutus/files/Editable_Complaint_Form_Eng_2022Jan.pdf -
Date: 2022-01-01
... (e.g. failing to comply with the requirements in the Insurance Ordinance (Cap. 41) or the codes and guidelines issued by the IA causing actual or potential prejudice to policyholders or harming the public interest); and • carrying on regulated activities or insurance business without the requisite...
https://www.ia.org.hk/english/aboutus/files/Editable_Complaint_Form_Eng_2022Jan.pdf -
Date: 2022-01-01