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⏭... and banking experts discussed how Hong Kong could better serve the BRI in the new era. The panel, comprising senior executives from a captive insurer owned by a Central State-Owned Enterprise, a reinsurer, an international insurance broker and a bank with solid footprints along the Belt and...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html -
Date: 2020-12-01
... November 2015 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 29 October 2015 United Nations (Anti-Terrorism Measures) Ordinance 15 October 2015 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
... Council, the appointed examination body for the IIQE, unless otherwise exempted. For details, please make reference to Annex 1 to GL23: Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41). Syllabuses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_intermediaries_qualifying_examination.html -
Date: 2023-11-14
[PDF]
cir_aml_20170223.pdf
... Amends One Entry on Its Sanctions List On 18 January 2017, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170316.pdf
...: Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. QDi.402 Name: 1: NAYIF 2: SALIH 3: SALIM 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28
[PDF]
mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
[PDF]
mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
[PDF]
mou-naic.pdf
... providing mutual assistance and exchanging information to assist each other in better understanding and otherwise coordinating compliance with applicable laws, regulations and requirements. However, assistance may be denied on the grounds of public interest. Individual Requests for Assistance 9. Any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19