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⏭..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
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mu010104.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu010104.pdf -
Date: 2020-09-28
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mu200404.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2020-09-28
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mu010104.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu010104.pdf -
Date: 2021-11-01
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mu200404.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2021-11-01
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mu010104.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu010104.pdf -
Date: 2021-09-01
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mu200404.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2021-09-01
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mu010104.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu010104.pdf -
Date: 2020-06-19
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mu200404.pdf
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https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2020-06-19
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23