Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... with Continuing Professional Development ("CPD") Requirements ("CPD Penalty Framework") 中文譯本: 有關不遵守持續專業培訓規定的罰則框架（「持續專業培訓罰則框架」）的常見問題 13 September 2021 Extension of Phase 2 of the temporary facilitative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... 2.3%) while those of Individual Life and Annuity (Linked) business amounted to $25.7 billion (increased by 9.9%). Contributions of Retirement Scheme business reached $31.6 billion (increased by 73.6%). On new business, new office premiums (excluding Retirement Scheme business) of long term...
https://www.ia.org.hk/english/infocenter/press_releases/20181130.html -
Date: 2018-11-30
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19