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... Tayeb, Deputy Minister of Communication; Maulavi Abdul Razaq, Minister of Commerce; Maulavi Faiz Mohammad Faizan, Deputy Minister of Commerce; Maulavi Nik Mohammad, Deputy Minister of Commerce; Mullah Matiullah, Kabul Custom House; Maulavi Dadullah Akhund, Minister of Construction; Mullah Hadji...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf - Date: 2018-10-22
... with the duties expected of a prudential supervisor while we attempt to formulate a set of corporate vision and mission, to map out our strategic goals, to build up a user-oriented service culture, and to sustain impetus on several key reform packages. The journey was not entirely smooth, bumpy at...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf - Date: 2021-12-09
... with the duties expected of a prudential supervisor while we attempt to formulate a set of corporate vision and mission, to map out our strategic goals, to build up a user-oriented service culture, and to sustain impetus on several key reform packages. The journey was not entirely smooth, bumpy at...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf - Date: 2021-09-08
... with the duties expected of a prudential supervisor while we attempt to formulate a set of corporate vision and mission, to map out our strategic goals, to build up a user-oriented service culture, and to sustain impetus on several key reform packages. The journey was not entirely smooth, bumpy at...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf - Date: 2020-06-12
... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...
https://www.ia.org.hk/english/legislative_framework/files/requirements_applicable_to_E-learning_Activities_eng.pdf - Date: 2020-09-24
... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf - Date: 2020-06-24
... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf - Date: 2020-06-24
... also establish principal points of contact to ensure the smooth operation of arrangements set out in the MoU. Furthermore, the two authorities agree to hold meetings at regular intervals to discuss current or evolving supervisory issues, and to hold ad hoc meetings to deal with specific supervisory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf - Date: 2020-09-28
... also establish principal points of contact to ensure the smooth operation of arrangements set out in the MoU. Furthermore, the two authorities agree to hold meetings at regular intervals to discuss current or evolving supervisory issues, and to hold ad hoc meetings to deal with specific supervisory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf - Date: 2021-11-01