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cir_aml_20170309.pdf
...’esh) and Al-Qaida QDi.001 Name: 1: SAYF-AL ADL 2: na 3: na 4: na Name: original script): ل دعلا فیس Title: na Designation: na DOB: ) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960 POB: Monufia Governate, Egypt Good quality a.k.a.: a) Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
... the period from January 2018 to July 2020: Convoy Financial Services Limited paid $1,870,060.40 of its client monies into the client account of Convoy Financial Solutions Limited; Convoy Financial Solutions Services Limited paid $100,974.76 of its client monies into the...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
[PDF]
9.sn-pp-2017_eng.pdf
...: August 2017 Insurance Authority 1999, 2000, 2001, 2004, 2013, 2017 Please note that no part of the Study Notes may be reproduced for the purposes of selling or making profit without the prior permission of the Insurance Authority. ii TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170112.pdf
... out in paragraph 1 of Security Council resolution 2255 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخا Title: a) Maulavi b) Mullah Designation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-12-09
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-09-08
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170406.pdf
...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15