... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外,本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so: 2.1.1. Following the launch, in October 2014...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so: 2.1.1. Following the launch, in October 2014...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-11-01
... intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so: 2.1.1. Following the launch, in October 2014...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... intelligence and distributed ledger technology. 4 2. Introduction 2.1. The Authorities share a mutual desire to stay abreast of innovation in financial services in their respective markets. Both Authorities have established Innovation Functions in order to do so: 2.1.1. Following the launch, in October 2014...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19
... Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries Qualifying Examination 7 August 2017 Our Ref: MC/IIQAS/1 To: Chief Executives of all authorized insurers Dear Sirs, Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/mc_iiqas_1_ce_letter_20170807.pdf -
Date: 2018-01-12
... Insurance Authority hosts the 13th Annual Meeting of the Asian Forum of Insurance Regulators 8 June 2018 The Insurance Authority (IA) hosted the 13th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR)1 in Hong Kong on 7 and 8 June...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_hosts_the_13th_Annual_Meeting_of_the_Asian_Forum_of_Insurance_Regulators.html -
Date: 2018-07-10