... with a high credit rating, its middle market quotation/market value is admitted in full (rule 4(1)). For those with a lower credit rating or without credit rating, its middle market quotation/market value is admitted up to 90% or 75%, as appropriate (rule 4(2) and (3)). 5.6 “Listed”, as defined in rule...
https://www.ia.org.hk/english/legislative_framework/files/GL2.pdf -
Date: 2020-09-24
... Client Agreement 1. The full name and address of the client as verified by a retained copy of the identity card, relevant sections of the passport, business registration certificate, corporation documents, or any other official document which uniquely identifies the client; 2. The address of the client...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20
... - 5:00 pm 2:30 pm - 5:00 pm (English Session) (Cantonese Session) * Please indicate preference of the nominated person(s) by selecting "Yes" from the appropriate cell and no duplicated selection will be accepted. Note: Annex II Should the preferred session is full, would the nominated person(s) attend...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01