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e-ppt20131017-01.pdf
... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
mu200512.pdf
... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the DFSA or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the DFSA or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-11-01
... For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the DFSA or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the DFSA or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19