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CE_20181112.pdf
.../documents/fatf-compliance-october-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-october-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 17-19 October 2018 In addition, the FATF has published various outcomes of its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
.../high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html - 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190715.pdf
.../high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2019.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 19-21 June 2019 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be of interest to you. Further information can be found on the website of the FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... of the PII policy fulfill the requirements as stated in the Broker Rules (i.e. scope of coverage, minimum limit of indemnity, reinstatement requirement and maximum deductible), it may be issued by an insurer which is not authorized in Hong Kong. Q3: Is a licensed insurance broker company required to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_Broker_Rules_Enclosure.pdf -
Date: 2020-06-24
... of the PII policy fulfill the requirements as stated in the Broker Rules (i.e. scope of coverage, minimum limit of indemnity, reinstatement requirement and maximum deductible), it may be issued by an insurer which is not authorized in Hong Kong. Q3: Is a licensed insurance broker company required to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2019_Enclosure.pdf -
Date: 2019-11-29
... Kong as a leading green and sustainable finance centre by taking an active part in work streams of the cross-agency steering group, co-chaired by the Hong Kong Monetary Authority and the Securities and Futures Commission. 3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE FINANCIAL ARRANGEMENTS STAKEHOLDER...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... Kong as a leading green and sustainable finance centre by taking an active part in work streams of the cross-agency steering group, co-chaired by the Hong Kong Monetary Authority and the Securities and Futures Commission. 3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE FINANCIAL ARRANGEMENTS STAKEHOLDER...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09