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⏭... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
cir_broker_20180427.pdf
... 3899 9768. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority Encl. c.c. The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association Annex Page 1 of 11 Summary of Key Inspection Findings Section A: The minimum requirements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170619.pdf
... official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2017/6/12https://www.un.org/press/en/2017/sc12861.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... KM_C364e-20181206144903 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_PIBA_CL_Employees_Compensation_Insurance_Standardized_Practice_7_Dec_2018_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v2_1_10_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_GN7_GN_on_Compliance_CPD_v3_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v3_1_6_2006_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_IARB_GN4_GL_on_Misconduct_v4_1_6_2004_20190823.pdf -
Date: 2019-12-20
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-09-08