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cir_aml_20170525.pdf
... 2015 (Cap. 537 sub. leg. BP) (“the Yemen Regulation”). The list has been published in the Gazette (G.N. 3173) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section 5B of the Yemen Regulation which stipulates that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
A1_Form_Jan_2022.pdf
... Education Examination (Level 2 or above in 5 subjects, including Chinese or English, and Mathematics) or Hong Kong Certificate of Education Examination (Grade E or above in 5 subjects, including Chinese or English* and Mathematics) *Grade C in English (Syllabus A) is recognised as equivalent to Grade E in...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
... Education Examination (Level 2 or above in 5 subjects, including Chinese or English, and Mathematics) or Hong Kong Certificate of Education Examination (Grade E or above in 5 subjects, including Chinese or English* and Mathematics) *Grade C in English (Syllabus A) is recognised as equivalent to Grade E in...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
[PDF]
mou-bafin.pdf
... Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that the fullest mutual assistance is provided within the terms of the Memorandum; and (b) engage in consultations, as appropriate, on mutually agreeable approaches designed to enhance the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
... to the business of insurance. 7. The IA and the OIC recognize the need and desirability of providing mutual assistance and exchanging information to assist each other in better understanding and 5 coordinating compliance with the laws, regulations and requirements relating to the business of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
[PDF]
mou-bafin.pdf
... Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that the fullest mutual assistance is provided within the terms of the Memorandum; and (b) engage in consultations, as appropriate, on mutually agreeable approaches designed to enhance the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
... to the business of insurance. 7. The IA and the OIC recognize the need and desirability of providing mutual assistance and exchanging information to assist each other in better understanding and 5 coordinating compliance with the laws, regulations and requirements relating to the business of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
[PDF]
mou-bafin.pdf
... Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that the fullest mutual assistance is provided within the terms of the Memorandum; and (b) engage in consultations, as appropriate, on mutually agreeable approaches designed to enhance the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-09-01
... to the business of insurance. 7. The IA and the OIC recognize the need and desirability of providing mutual assistance and exchanging information to assist each other in better understanding and 5 coordinating compliance with the laws, regulations and requirements relating to the business of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01