Insurance Authority - Search Results

[PDF] IA_MA_MoU.pdf

... Memorandum of Understanding between the Monetary Authority and the Insurance Authority 19 July 2019 - 1 - Memorandum of Understanding between the Monetary Authority and the Insurance Authority I. PURPOSES 1. This Memorandum of Understanding (“MoU”) aims to set out the framework between the...

https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2020-06-19

[PDF] 1_PIBA_Verifi_of_Acad_Cert_Issued_by_Mainland_Ed_Inst_For_New_App_and_Cur._Regist._v1_31_3_2017_eg19.pdf

... KM_C364e-20170331095659 ...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Verifi_of_Acad_Cert_Issued_by_Mainland_Ed_Inst_For_New_App_and_Cur._Regist._v1_31_3_2017_eg19.pdf - Date: 2019-12-20

[HTML] Circulars on Anti-money laundering matters

... (http://www1.oecd.org/fatf/). United States Executive Order 13224 ("Executive Order") Further to my letter of 6 October 2004 , I am writing to advise you that the US Government has designated additional names under the Executive Order. The information can be found in the...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html - Date: 2017-06-23