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AR2014.pdf
... statutory licensing regime for insurance intermediaries to replace the existing self-regulatory system. A Bills Committee has been formed to examine the Bill. The IA will continue to engage stakeholders in taking forward the legislative process and work with the self-regulatory organisations on the...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
[PDF]
egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180518.pdf
...: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban regime DOB: Approximately 1958 POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
IA_MA_MoU.pdf
... 7 of the BO sets out the functions of the MA. The principal function of the MA under the BO is to promote the general stability and effective working of the banking system. The MA is mandated under the BO to take all reasonable steps to ensure that any other business (apart from banking business or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2020-09-28
[PDF]
IA_MA_MoU.pdf
... 7 of the BO sets out the functions of the MA. The principal function of the MA under the BO is to promote the general stability and effective working of the banking system. The MA is mandated under the BO to take all reasonable steps to ensure that any other business (apart from banking business or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2021-11-01
[PDF]
IA_MA_MoU.pdf
... 7 of the BO sets out the functions of the MA. The principal function of the MA under the BO is to promote the general stability and effective working of the banking system. The MA is mandated under the BO to take all reasonable steps to ensure that any other business (apart from banking business or...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2021-09-01