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cir_aml_20180502.pdf
... corresponding mitigating measures, the Report examines the ML/TF threats and vulnerabilities faced by various sectors in Hong Kong and the city as a whole. Conducting such a risk assessment is a crucial part of fulfilling Hong Kong’s obligation under the FATF standards1. The Report can be found on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-12-09
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2020-06-12
.../gsf-data-source-repository/ 2 3. Climate-related targets, actions and assessment – including datasets that facilitate assessment of portfolio alignment to well-below 2°C or 1.5°C emissions scenarios, and carbon reduction assessment and target setting on country, city or company levels. 4. Carbon exposure – including...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
... would like to call for a united effort from all industry stakeholders to propel our city forward against all odds, and to hold our heads high and set sail again after adversity. Dr Moses Cheng Chairman of the Insurance Authority ...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... would like to call for a united effort from all industry stakeholders to propel our city forward against all odds, and to hold our heads high and set sail again after adversity. Dr Moses Cheng Chairman of the Insurance Authority ...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
... would like to call for a united effort from all industry stakeholders to propel our city forward against all odds, and to hold our heads high and set sail again after adversity. Dr Moses Cheng Chairman of the Insurance Authority ...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20171201_1.pdf
...’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008)2161 (2014) was concluded on 21 Jun. 20102010 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09