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... IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management 26 March 2019 The HKMA Infrastructure Financing Facilitation Office (IFFO) and the Insurance Authority (IA) co-organised a seminar today (26 March 2019...
https://www.ia.org.hk/english/infocenter/press_releases/20190326.html - Date: 2019-03-26
... and regulations administered by the IA and taking appropriate enforcement actions where necessary; (h) receiving complaints referred by the SFC or public complaints relating to insurers and insurance intermediaries and, where appropriate, referring cases to the insurers, the relevant self-regulatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-09-28
... and regulations administered by the IA and taking appropriate enforcement actions where necessary; (h) receiving complaints referred by the SFC or public complaints relating to insurers and insurance intermediaries and, where appropriate, referring cases to the insurers, the relevant self-regulatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-11-01
... and regulations administered by the IA and taking appropriate enforcement actions where necessary; (h) receiving complaints referred by the SFC or public complaints relating to insurers and insurance intermediaries and, where appropriate, referring cases to the insurers, the relevant self-regulatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-09-01
... and regulations administered by the IA and taking appropriate enforcement actions where necessary; (h) receiving complaints referred by the SFC or public complaints relating to insurers and insurance intermediaries and, where appropriate, referring cases to the insurers, the relevant self-regulatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-06-19
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09