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Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-07-31
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-15
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-12
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-16
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-29
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2025-03-28
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/LBU_Template_Qualitative_v1.1_20260630.docx -
Date: 2026-06-30
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180112.pdf
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15