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⏭..., propose law reforms Assist Financial Secretary to maintain financial stability Facilitate market development, promote competitiveness Promote public education 5 Our Organization Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
[PDF]
Cirdd20210712.pdf
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... and up-to-date information on the beneficial ownership and control of legal persons5. 4 The statement can be found on the website of the FATF (https://www.fatf- gafi.org/publications/fatfgeneral/documents/ukraine-2022.html). 5 Further information of the amendments can be found on the website of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... Joint statement on the establishment of the Green and Sustainable Finance Cross-Agency Steering Group 5 May 2020 The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) initiated the establishment of the Green and...
https://www.ia.org.hk/english/infocenter/press_releases/20200505.html -
Date: 2020-05-06
..., propose law reforms Assist Financial Secretary to maintain financial stability Facilitate market development, promote competitiveness Promote public education 5 Our Organization Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
...) Ordinance ("Ordinance") Further to my letter of 5 September 2002, I write to inform you that the list specifying terrorists and terrorist associates designated by the United Nations Security Council Committee as at 26 August 2002 was published in the gazette (Government Notice number...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23