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Cir_aml_20181108_v1.pdf
...%20Registration%20Form.doc mailto:[email protected] https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf - 2 - Should you require further information, please contact the officers of the JFIU, Mr. Arthur HON at 2860 3559 or Ms. FUNG Yin-ching at 2860 3357. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_23_4_2007_eg19.pdf -
Date: 2019-12-20
... Aim to adopt the Common Ground Taxonomy2, which will be developed by mid-2021 by the International Platform on Sustainable Finance (IPSF) Working Group on Taxonomies co-led by China and the EU. The Hong Kong Monetary Authority and Securities and Futures Commission have now also joined the IPSF....
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17
... 1_IARB_Circular_Names used by RPs.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Names_used_by_RPs2_20190823.pdf -
Date: 2019-12-20