...: 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/egn2019232121.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
...,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
...: 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
...No Content...
https://www.ia.org.hk/english/infocenter/files/Advertorials_Headline_10JAN2025.pdf -
Date: 2025-02-28
...No Content...
https://www.ia.org.hk/english/infocenter/files/Advertorials_Headline_10JAN2025.pdf -
Date: 2025-10-17