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... Traditional Chinese version should prevail. Accessibility Statement This website adopts web accessibility design and conforms to the World Wide Web Consortium (W3C) internationally recognised Web Content Accessibility Guidelines (WCAG) 2.0 Level AA standard. This means that it meets...
https://www.ia.org.hk/english/disclaimer/disclaimer.html -
Date: 2018-10-15
... the dynamic markets of Asia. In 2019, the AFF welcomed more than 3,300 financial policymakers, financial elites and business leaders; and over 130 internationally respected speakers in government, financial and business sectors gathered for ground-breaking discussions about opportunities and...
https://www.ia.org.hk/english/infocenter/press_releases/20200113.html -
Date: 2020-01-13
... creating an ecosystem for green and sustainable finance in Hong Kong. Ends Note: 1Asia's premier platform for global leaders in government, finance and business to exchange insights, intelligence as well as business and investment opportunities. More than 3,500 C-suite...
https://www.ia.org.hk/english/portal_for_insurers/brief/20210119.html -
Date: 2021-02-01
[PDF]
cir_aml_20170316.pdf
... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... changes to its directors or controllers within 1 month of the change. vi) A licensed insurance broker company must notify the IA of its intention to cease to carry on regulated activities 3 months in advance of the cessation, and provide an auditor’s report to the IA within 6 months after cessation....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Brokers_dd_18122020.pdf -
Date: 2020-12-21
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3.Circular_letter_FNA_applicable_to_Class_A_and_Class_C_Business.pdf -
Date: 2019-12-20
... ...
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
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12