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Application_Form.pdf
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08
[PDF]
cir_aml_20171201.pdf
... from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... financial regulators. 1. † Has the Individual ever been registered with the Mandatory Provident Fund Schemes Authority (“MPFA”)? ☐ Yes (If Yes, please provide your MPF registration no.:___________________) ☐ No 2. † Has the Individual ever been licensed by the Securities and Futures Commission (“SFC...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... financial regulators. 1. † Has the Individual ever been registered with the Mandatory Provident Fund Schemes Authority (“MPFA”)? ☐ Yes (If Yes, please provide your MPF registration no.:___________________) ☐ No 2. † Has the Individual ever been licensed by the Securities and Futures Commission (“SFC...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
...No Content...
https://www.ia.org.hk/english/infocenter/files/Conduct_Regulation_Comic_book2.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160926_HKCiPluncheon.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2024-01-18