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https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2026-07-08
[PDF]
vtcleaflet.pdf
... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2021-11-12
[PDF]
vtcleaflet.pdf
... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2022-04-27
[PDF]
vtcleaflet.pdf
... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05
[PDF]
mou-bafin.pdf
... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
[PDF]
mou-cbi.pdf
... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28
... Microsoft Word - MoU FRD OIC 1 MEMORANDUM OF UNDERSTANDING BETWEEN THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA AND THE OFFICE OF INSURANCE COMMISSION OF THAILAND REGARDING INSURANCE REGULATORY COOPERATION 12 December 2018 2 MEMORANDUM OF...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
[PDF]
mou-bafin.pdf
... mou-bafin MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL FINANCIAL SUPERVISORY AUTHORITY (BaFin), GERMANY AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA October 2008 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
[PDF]
mou-cbi.pdf
... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
... Microsoft Word - MoU FRD OIC 1 MEMORANDUM OF UNDERSTANDING BETWEEN THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA AND THE OFFICE OF INSURANCE COMMISSION OF THAILAND REGARDING INSURANCE REGULATORY COOPERATION 12 December 2018 2 MEMORANDUM OF...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01