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mou-cbi.pdf
... mou-cob MEMORANDUM OF UNDERSTANDING BETWEEN THE CENTRAL BANK OF IRELAND AND THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA 1 MEMORANDUM OF UNDERSTANDING ON MUTUAL ASSISTANCE AND THE EXCHANGE OF INFORMATION BETWEEN THE CENTRAL BANK OF...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... CIB - IIQAS CPD Programme Administrative Framework v1 (17.9.2003).pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_IIQAS_CPD_Programme_Administrative_Framework_17_9_2003_eg19.pdf -
Date: 2019-12-20
... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23