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ilens8-p3.pdf
... risks. The presence of Partner Re will enhance Hong Kong’s status as a regional reinsurance centre. The OCI w e l c o m e s o t h e r m u l t i n a t i o n a l professional reinsurers to set up their operations here. �� !" Promotion of Insurance Industry ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-11-01
[PDF]
ilens8-p3.pdf
... risks. The presence of Partner Re will enhance Hong Kong’s status as a regional reinsurance centre. The OCI w e l c o m e s o t h e r m u l t i n a t i o n a l professional reinsurers to set up their operations here. �� !" Promotion of Insurance Industry ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-09-01
[PDF]
ilens8-p3.pdf
... risks. The presence of Partner Re will enhance Hong Kong’s status as a regional reinsurance centre. The OCI w e l c o m e s o t h e r m u l t i n a t i o n a l professional reinsurers to set up their operations here. �� !" Promotion of Insurance Industry ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-06-19
... counter-measures to Ukraine. You may wish to refer to my letter of 10 December 2001 advising on the application of counter-measures to Nauru. In this regard, the same set of counter-measures described herein should apply to Nauru and Ukraine from now on. The FATF will further review the NCCT list....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... 1483 United States Executive Order 13224 ("Executive Order") Further to my letter of 18 December 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order. The information can be found in the website of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... IASB's support to provide in-person investor education as well as preparer education. If you have any questions regarding the matters raised in this letter, please do not hesitate to contact: Chris Joy ([email protected]) Executive Director Christina Ng ([email protected]) Director, Standard...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf -
Date: 2018-11-30
... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12