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RBC_170831.pdf
... Federation of Insurers (HKFI) • Covering a mix of large, medium and small insurers Pillar 1 Life (17) Pillar 1 General (17) Pillar 2 (17) Groups (10) Process for Development of QIS 1 Engagement with Industry 4 • 23 IFG meetings held from Nov 2016 to April 2017 • 27 papers on technical issues discussed...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
... Multilateral Memorandum of Understanding IAIS MMOU 23 Aug 2011 Central Bank of Ireland MOU 15 Oct 2008 The Federal Financial Supervisory Authority (BaFin), Germany MOU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23
... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
... Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). You are advised to browse the website regularly for the latest information. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those 10 entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_IIQAS_CPD_Programme_Administrative_Framework_10_7_2006_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_CIB_Membership_Regulations_v4_10_12_1996_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_CIB_Membership_Regulations_v6_10_8_2010_eg19.pdf -
Date: 2019-12-20