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⏭... Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
[PDF]
RBC_170831.pdf
... accepted the concept of absolute minimum requirements (“AMR”) Process for Development of QIS 1 Pillar 1 (Quantitative) 5 •Objectives of QIS1 • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis and assess the impact of the changes...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
[DOCX]
IA-6L.docx
... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06
[PDF]
IA-6L.pdf
... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
[DOCX]
IA-6L.docx
... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-05-31
[PDF]
IA-6L.pdf
... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT: (a) An application should not be made until all the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-05-31