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egn2019232222.pdf
... 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180518.pdf
..., 13 Aug. 2012, 31 Dec. 2013 ) Other information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... leveraging on the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) to capture this enormous opportunity, serving the country with our respective strengths.” “Since the 14th Five-Year Plan has designated Hong Kong as a risk management centre in the context of national development...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
... Guangdong-Hong Kong-Macao Greater Bay Area (GBA) and elevating the status of Hong Kong as an international financial centre. “The IA strives to promote connectivity in the GBA, a good example being coordination of the industry to introduce cross-boundary insurance products that facilitate northbound...
https://www.ia.org.hk/english/infocenter/press_releases/20231025.html -
Date: 2023-10-25
... O N P R O J E C T M A N A G E M E N T & C A P A C I T Y B U I L D I N G ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: • “Opinion on Providing Financial Support for the Development of the Guangdong-Hong Kong-Macao Greater Bay Area” (“the Opinion”)(《關於金 融支持粵港澳大灣區建設的意見》(also known...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... O N P R O J E C T M A N A G E M E N T & C A P A C I T Y B U I L D I N G ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: • “Opinion on Providing Financial Support for the Development of the Guangdong-Hong Kong-Macao Greater Bay Area” (“the Opinion”)(《關於金 融支持粵港澳大灣區建設的意見》(also known...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... Compliance Financial Crime Surveillance Statutory Reporting Policy Holder’s Protection Cybersecurity Risk Management Strengthen Suptech Foster Regtech IT Strategy 2021-2025 9 Market Development : Greater Bay Area After-sales Service Centres Innovative Cross-border Insurance Products One-stop Sandbox Network...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
... made during the past year to promote Hong Kong as a global risk management centre and a regional insurance hub. “The Belt and Road Initiative and the Greater Bay Area development are cornerstones of our strategy to strengthen market sustainability and global competitiveness,&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20200108.html -
Date: 2020-01-08
... its active participation and support in both the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area development. This will in turn serve to reinforce our role as an international financial centre. The Equivalence Assessment Framework Agreement on Solvency Regulatory...
https://www.ia.org.hk/english/infocenter/press_releases/20200623.html -
Date: 2020-06-23
... are available in the Download Area (please click the icon to download). For the optimum experience in using the LISA application, you are advised to use the latest versions of Google Chrome or Mozilla Firefox. A detailed user guide on how to operate the data upload is provided...
https://www.ia.org.hk/english/portal_for_insurers/lisa/important_notes_before_you_proceed.html -
Date: 2024-01-18