... in the rules and regulations made or published from time to time by each party; and enabling a party to assess the fitness and properness of persons licensed or regulated by either party). 10.2 In view of paragraph 10.1 above, the IA and the SFC each agrees (subject to applicable provisions of any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
... individual applicant will be able to view the comments and conduct necessary updates through the IIC. - Confirmation of individual applicant appointment by principal Principal may also confirm the individual applicant appointment through the IIC. - Submission of application to the IA Once the individual...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... the extent permitted by law even after withdrawal from this Memorandum under paragraph 30 below. VI. Consultations and Waiver 27. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-09-28
... as part of the deliberative, investigative, internal or analytical process of the requesting Authority, which may be retained. VI. Consultations and Waiver 25. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28
... information. VI. Consultation and Waiver 28. The IA and the OIC keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In particular, an Authority will consult the other Authority upon request in the event of: (a) a request...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... function concerned. The initial contact persons are set out in Annex A. Annex A may be amended by written notice from either party. 10 EFFECTIVE DATE AND TERMINATION 10.1 The parties hereto agree to keep the operation of this MoU under review and to consult each other with a view to improving its operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
... the extent permitted by law even after withdrawal from this Memorandum under paragraph 30 below. VI. Consultations and Waiver 27. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-11-01
... as part of the deliberative, investigative, internal or analytical process of the requesting Authority, which may be retained. VI. Consultations and Waiver 25. The Authorities will keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
... information. VI. Consultation and Waiver 28. The IA and the OIC keep the operation of this Memorandum under continuous review and consult with a view to improving its operation and resolving any matters. In particular, an Authority will consult the other Authority upon request in the event of: (a) a request...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... function concerned. The initial contact persons are set out in Annex A. Annex A may be amended by written notice from either party. 10 EFFECTIVE DATE AND TERMINATION 10.1 The parties hereto agree to keep the operation of this MoU under review and to consult each other with a view to improving its operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01