Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20170707_1.pdf
...: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) AbuduhakeAbudu Hake d) Abdulheq Abdul Heq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... Banking and Insurance Regulatory Commission under the Equivalence Assessment Framework Agreement on Solvency Regulatory Regime, which is crucial to fulfilling our designated role as risk management centre of the nation in pursuing the two grand undertakings of Belt and Road Initiative and Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... Banking and Insurance Regulatory Commission under the Equivalence Assessment Framework Agreement on Solvency Regulatory Regime, which is crucial to fulfilling our designated role as risk management centre of the nation in pursuing the two grand undertakings of Belt and Road Initiative and Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... Banking and Insurance Regulatory Commission under the Equivalence Assessment Framework Agreement on Solvency Regulatory Regime, which is crucial to fulfilling our designated role as risk management centre of the nation in pursuing the two grand undertakings of Belt and Road Initiative and Greater Bay Area...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
[PDF]
PEAK_AML_CFT_Leaflet.pdf
... qualifying bodies in Hong Kong. We provide a variety of professional programmes covering the areas of financial services, management, information technology, languages, construction and real estate to suit various levels of ability, experience, proficiency and aspirations of learners. In the area of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... With the potential for opportunities in Asia and arising from the Guangdong-Hong Kong- Macao Greater Bay Area development, the IA is committed to promoting Hong Kong as a preferred domicile for the issuance of insurance-linked securities (“ILS”). The Insurance (Amendment) Ordinance 2020 was enacted by...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
... Insurance-linked Securities (“ILS”) hub and a captive domicile by riding on the opportunities presented by the national strategies of Greater Bay Area and Belt and Road Initiative (“BRI”). In July 2018, the IA secured preferential treatment from the China Banking and Insurance Regulatory Commission (“CBIRC”) under...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-12-09
... capital. In turn, our insurance industry will be empowered to support the infrastructure projects on the Belt and Road Initiative (“BRI”) and the policy of the Greater Bay Area (“GBA”) going forward. We shall hear more about the prospect and potential of the GBA and BRI at the two panel discussions...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... Insurance-linked Securities (“ILS”) hub and a captive domicile by riding on the opportunities presented by the national strategies of Greater Bay Area and Belt and Road Initiative (“BRI”). In July 2018, the IA secured preferential treatment from the China Banking and Insurance Regulatory Commission (“CBIRC”) under...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-09-08
... capital. In turn, our insurance industry will be empowered to support the infrastructure projects on the Belt and Road Initiative (“BRI”) and the policy of the Greater Bay Area (“GBA”) going forward. We shall hear more about the prospect and potential of the GBA and BRI at the two panel discussions...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08