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⏭... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_IIQAS_CPD_Programme_Administrative_Framework_10_7_2006_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_CIB_Membership_Regulations_v4_10_12_1996_eg19.pdf -
Date: 2019-12-20
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
... comment for Topic #1] [Please enter the comment for Topic #2] [Please enter the comment for Topic #3] 6) Please list and rank the top five challenges of implementing HKFRS 17. Please also elaborate. For example, timeline, lack of HKFRS 17 expert in the market, lack of in-house expert, budget, lack of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... Submitted to IA per Month (based on the records for the last six months) ☐ Application seldom made ☐ 10 to 50 applications ☐ 1 or 2 applications ☐ More than 50 applications ☐ Less than 10 applications ☐ More than 100 applications † Do you Intend to Open an Alternate Supervisor Account? ☐ Yes ☐ No Estimated...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22