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Attachment_1.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 12 September 2017 Co-operation Agreement UNITED KINGDOM Financial Conduct Authority HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01
... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
[PDF]
Attachment_1.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 12 September 2017 Co-operation Agreement UNITED KINGDOM Financial Conduct Authority HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-06-19
... Microsoft Word - GFSC_IA Fintech Co-operation Agreement_final.docx 16 March 2018 Co-operation Agreement GIBRALTAR Financial Services Commission HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6. Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
... 2 March 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... 18 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... 29 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... 13 March 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation"...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html -
Date: 2017-06-23
... 13 May 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html -
Date: 2017-06-23
... 13 December 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23