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Date: 2025-04-01
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Date: 2025-04-01
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Date: 2025-12-31
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Date: 2025-12-31
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Date: 2026-01-09
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Date: 2026-01-09
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Date: 2026-06-20
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2026-06-20
... Guideline has been revised to focus, in relation to group risk, on requirements at the solo level. (See paragraphs 2.3, 6.5.1 to 6.5.5, Annex A and Annex B) 3. Introduction of “Pillar 2 Capital amount” The industry would like to seek further guidance and expectation on “internal economic capital” and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190103.pdf -
Date: 2019-11-29
... The revised Application Paper on Combating Money Laundering and Terrorist Financing can be found on the website of the IAIS (https://www.iaisweb.org/page/supervisory- ma t e r i a l / a pp l i ca t i on - pa pe r s / f i l e /1 0 19 10 / ap p l i c a t i on - pap e r -o n...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26