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mu20140430.pdf
... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
[PDF]
Cirdd1732020.pdf
... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
[PDF]
mu20140430.pdf
... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170713.pdf
... in addressing the identified deficiencies. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/doc uments/fatf-compliance-june-2017.html). /… - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 21-23 June 2017 In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
GL27_English.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
... activity, or hold out that the person is carrying on a regulated activity, in the course of the person’s business or employment, or for reward unless the person is a licensed insurance intermediary or is exempt under the Ordinance. 1.3 The regulatory regime for insurance intermediaries is activity-based...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12
[PDF]
Long_term_policy.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24