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⏭... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
[HTML]
Gazette Notices
... 2021 Notice under section 1(2) of the Insurance (Amendment) Ordinance 2020 (17 of 2020) publishing the Insurance (Amendment) Ordinance 2020 (Commencement) Notice 5 January 2021 L.N.2 of 2021 Notice under section 128(1) of the...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2020-09-28
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2021-11-01
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2021-09-01
[PDF]
mu2003.pdf
... mu2003 mu2003_頁面_7_v2 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu2003.pdf -
Date: 2020-06-19
... competence) Requirements for a Licensed Insurance Broker Company Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Hong Kong Diploma of Secondary Education Examination (HKDSE) - Level 2 or above in 5 subjects, including Chinese/English and Mathematics . Hong Kong Certificate of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 4 March 2022 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... competence) Requirements for a Licensed Insurance Broker Company Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Hong Kong Diploma of Secondary Education Examination (HKDSE) - Level 2 or above in 5 subjects, including Chinese/English and Mathematics . Hong Kong Certificate of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29