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⏭... the termination of this Co-operation Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
[PDF]
Circular_05082020.pdf
... InsurTech Sandbox (with information to be shared with the HKMA if bank channel is involved). Other than the requirements set out for the InsurTech Sandbox and other applicable guidelines (e.g. GL20 on cybersecurity, GL3 on Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”), GL14 on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
[PDF]
Attachment_1.pdf
... treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended if both Authorities agree in writing to do so. Executed by the Authorities: For the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-06-19
... the termination of this Co-operation Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19
... Agreement, information obtained under this Co-operation Agreement will continue to be treated in the manner set out under paragraph 6. 8. Amendment 8.1. The Authorities will review the operation of this Co-operation Agreement and update its terms as required. 8.2. This Co-operation Agreement may be amended...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
... you set up any dedicated team for the HKFRS 17 development and implementation? 8) What is the estimated cost (in HKD ‘000) of HKFRS 17 Implementation of your company in Hong Kong? a) One-off implementation cost b) On-going maintenance cost (per annum) c) As compared with your current maintenance cost...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170619.pdf
... in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253(2015) adopted under Chapter VII of the Charter of the United Nations. B. Entity...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15