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ppt20171122-2.pdf
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2025-11-03
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2026-04-08
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2025-05-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2025-12-05
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
[PDF]
cir_aml_20170922.pdf
... associate. (2) United Nations Sanctions (South Sudan) Regulation 2017 Further to the United Nations Sanctions (South Sudan) Regulation 2017 (Cap 537 sub.leg. BY) (“the South Sudan Regulation”) gazetted on 15 September 2017, a list of relevant persons has been specified under section 15 of the South Sudan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... Kong Confederation of Insurance Brokers (“CIB”). Rath1, Adrian2, Patrick3, Alex4, Tommy5 and the management team at CIB deserve to be commended for their wisdom, agility and perseverance in keeping up a long tradition amidst severe operational constraints posed by COVID-19. The thoughtful choice of...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... 1 New Regulatory Regime for Insurance Intermediaries 23 September 2019 Speech by Dr Moses Cheng Praveen1, Rath2, Gary3, distinguished guests, friends and colleagues, ladies and gentlemen, Good afternoon. Let me extend to all of you my warmest welcome. Thank you so much for the efforts of making it...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-12-09