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Cir_aml_20181108_v1.pdf
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... subject to higher levels of responsibility under the new regime. The IA proposes to raise the minimum CPD hours requirement for individual licensees from 10 hours to 15 hours per annum, of which at least 3 hours must relate to ethics or regulations. Online or e-learning courses will be...
https://www.ia.org.hk/english/infocenter/press_releases/20180928_1.html -
Date: 2018-09-28
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19