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mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
Annex_30092021.pdf
... intermediaries which were also the lending banks, it was observed that some did not take into account the total interest payments for the entire tenure of the PF facility in the affordability assessments, despite having access to the details of the PF facility. 1 This is a requirement under Paragraph 6.11 of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
[PDF]
1q20long.pdf
...) 0 172,788 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 26,512 非意外及疾病 Other than Accident & Sickness 19,793 5,920,300 3,134 40,066 (II) 年金 (II) Annuities 568 36,428 28,940 2,372,151 437,781 3,495,715 類別 A 總額 Total of Class A 6,418 264,453 21,733,212 122,431,382 10,575,933 21,876,956 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-11-30
[PDF]
1q20long.pdf
...) 0 172,788 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 26,512 非意外及疾病 Other than Accident & Sickness 19,793 5,920,300 3,134 40,066 (II) 年金 (II) Annuities 568 36,428 28,940 2,372,151 437,781 3,495,715 類別 A 總額 Total of Class A 6,418 264,453 21,733,212 122,431,382 10,575,933 21,876,956 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-05-29
[PDF]
GL3_AML_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24