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⏭... demographic changes and longevity not well addressed; 3) General business remains stagnant and increasingly domestically- focused. Market Overview Conclusion 2) Any new areas of growth? Growth Area – Belt and Road 12 First Wave: Infrastructure Development Impact of Belt and Road Initiative Second Wave: New...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-09-08
... demographic changes and longevity not well addressed; 3) General business remains stagnant and increasingly domestically- focused. Market Overview Conclusion 2) Any new areas of growth? Growth Area – Belt and Road 12 First Wave: Infrastructure Development Impact of Belt and Road Initiative Second Wave: New...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2020-06-12
[PDF]
egn2019232121.pdf
... 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... 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
[PDF]
cir_aml_20180518.pdf
..., 13 Aug. 2012, 31 Dec. 2013 ) Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... 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
... 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