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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... regulatory co-operation, enhancing connectivity within the Guangdong-Hong Kong-Macao Greater Bay Area and Hong Kong’s role as a global risk management centre. Ends The top echelon of the IA met with Mr Li Yunze, the Minister of National Financial Regulatory Administration...
https://www.ia.org.hk/english/infocenter/press_releases/20230801_1.html -
Date: 2023-08-01
... green and sustainable causes Innovation Capitalise on the opportunities presented by the Mainland to develop Hong Kong into a green �nance centre in the Guangdong-Hong Kong-Macao Greater Bay Area Mainland Opportunities Strengthen regional and inter- national collaboration Collaboration Green and...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
... industry to set up after-sales service centres in Mainland cities located in the Greater Bay Area (GBA) and pressing ahead with the “unilateral recognition” policy for Hong Kong motor vehicles entering Guangdong using the Hong Kong-Zhuhai-Macao Bridge (HZMB). “The COVID-19...
https://www.ia.org.hk/english/infocenter/press_releases/20201125.html -
Date: 2020-11-25
... hub and global risk management centre by leveraging on the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) and the Belt and Road Initiative (BRI). She said, “My Government is in an advanced stage of discussion with the Mainland on the proposed establishment of after-sale service...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08
... Kong residents to and from Guangdong, fostering the flow of people within the Greater Bay Area, but it is also a breakthrough for the Hong Kong insurance industry in introducing cross-boundary insurance products for Guangdong and Hong Kong. It will help promote the development of the industry in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html -
Date: 2023-05-01
... leveraging on the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) to capture this enormous opportunity, serving the country with our respective strengths.” “Since the 14th Five-Year Plan has designated Hong Kong as a risk management centre in the context of national development...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
... Guangdong-Hong Kong-Macao Greater Bay Area (GBA) and elevating the status of Hong Kong as an international financial centre. “The IA strives to promote connectivity in the GBA, a good example being coordination of the industry to introduce cross-boundary insurance products that facilitate northbound...
https://www.ia.org.hk/english/infocenter/press_releases/20231025.html -
Date: 2023-10-25