.../view_doc.asp?symbol=S/RES/2321%282016%29 3. Resolution 2371: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2371%282017%29 4. Resolution 2375: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2375%282017%29 5. Resolution 2397: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2397%282017%29...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... as an international finance centre on a daily (and, yes, nightly) basis. - 5 - It is with this collective expertise in mind that I am delighted to announce that the IA will launch today, the platform to be known as the Belt and Road Insurance Exchange Facilitation, or BRIEF, as we like to call it....
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
...: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
..., who then could not be found). Practice CONDUCT IN FOCUS 5 These examples demonstrate the importance that insurers – particularly life insurers who enter into insurance policies with long-term commitments – must give to ensuring that orphan insurance policies continue to be properly serviced when the...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2021-12-14
..., who then could not be found). Practice CONDUCT IN FOCUS 5 These examples demonstrate the importance that insurers – particularly life insurers who enter into insurance policies with long-term commitments – must give to ensuring that orphan insurance policies continue to be properly serviced when the...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2022-05-24
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
.../en/notice/search/un/4485781 (https://www.interpol.int/en/notice/search/un/4485781) QDi.169 Name: 1: DHOU 2: EL-AICH 3: na 4: na Name (original script): Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: Algeria Passport no...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... financing. 5. Release and access of information: The lender will be given rights to access your policy information and may from time to time instruct the Insurer to release information relating to your Policy, for example, surrender value, cash value, and any loans or advances on the Policy. 6. Risk of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31