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⏭... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... Pass” Arrangement The fifth wave of community outbreak precipitated by the Omicron variant is raging in recent weeks, leading to a rapid surge of infected cases. To cope with this real and present threat, the Insurance Authority has introduced a “vaccine pass” arrangement on 16 February 2022 whereby...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/ImplementationOfVaccinePassArrangement.pdf -
Date: 2022-05-31
... Low Risk Source: Swiss Re Economic Research & Consulting estimates Risk Management 6 Risk management • Vital role given the unique BRI risk landscape • Goes beyond industry-specific on single-country focus BRI risk landscape • Requires a combination of technical expertise as well as strong political...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-12-09
... Low Risk Source: Swiss Re Economic Research & Consulting estimates Risk Management 6 Risk management • Vital role given the unique BRI risk landscape • Goes beyond industry-specific on single-country focus BRI risk landscape • Requires a combination of technical expertise as well as strong political...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2021-09-08