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egn2019232222.pdf
...: 6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 click here Res. 1267/1989/2253...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... People’s Republic of Korea) Regulation 10 July 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
[PDF]
Table-L2_2019.pdf
...,050.7 28,871.0 儲蓄 Endowment 21,845.0 29,971.7 23,526.1 11,971.4 13,938.9 21,290.9 38,471.9 41,674.0 27,246.0 37,015.2 定期 Term 0.0 0.0 0.0 0.0 0.0 4,840.0 4,103.9 4,026.8 4,418.4 4,834.2 其他 Others 43,238.9 54,654.3 56,143.9 54,459.5 19,237.1 15,935.2 16,080.8 18,053.5 18,004.2 17,928.1 總數 Total 170,834.5...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L2_2019.pdf -
Date: 2020-09-30
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170915.pdf
... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
IA_MA_MoU.pdf
... the MA before the IA presents a petition for a person to be declared bankrupt under section 76 of - 10 - the IO, if the person is a person who is employed by an AI or appointed as an agent by an AI. 51. In respect of an application for exemption from any provision of Part X under section 79 of the IO...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2020-09-28
[PDF]
IA_MA_MoU.pdf
... the MA before the IA presents a petition for a person to be declared bankrupt under section 76 of - 10 - the IO, if the person is a person who is employed by an AI or appointed as an agent by an AI. 51. In respect of an application for exemption from any provision of Part X under section 79 of the IO...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf -
Date: 2021-11-01