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⏭... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_GN_on_An_Cert_for_Prof_Ind_v2_10_6_2009_eg19.pdf -
Date: 2019-12-20
[PDF]
egn2019232121.pdf
... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
IA-6R.pdf
... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
[PDF]
IA-6R.pdf
... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-05-31
[PDF]
IA-6R.pdf
... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2020-06-24
... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
...) (Amendment) Regulation 2015 5 January 2015 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Côte d’Ivoire) Regulation 2014 United Nations Sanctions (Central African Republic) Regulation United States...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23