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mou_chengdu.pdf
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言，除另有规定外，以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19
... entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities 12 October 2020 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 159 of 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
...;). The IA is empowered to investigate the suspected offences or non-compliance under sections 11 and 12 of the AMLO. If the IA has reasonable cause to believe that an offence under the AMLO may have been committed or has reason to inquire whether the IIs have contravened a specified provision...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13
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Asian Insurance Forum 2019 to focus on emerging market opportunities and Insurtech development
... Asian Insurance Forum 2019 to focus on emerging market opportunities and Insurtech development 12 November 2019 The Insurance Authority (IA) will host its second Asian Insurance Forum (AIF) in Hong Kong on 10 December 2019 with the theme &ldquo...
https://www.ia.org.hk/english/infocenter/press_releases/20191112.html -
Date: 2019-11-12