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20180605_ppt.pdf
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170719.pdf
... information media. Not an official record. 1 / 1Security Council ISIL (Da!esh) and Al-Qaida Sanctions Committee Removes Three Entries F... 2017/7/10https://www.un.org/press/en/2017/sc12901.doc.htm Appendix SC/12904 6 JULY 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da!esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... the solvency position. RBC Framework • Solvency requirements reflect the riskiness of investments. • Encourages better due diligence on investments and ALM. • Provides a holistic view to quantitatively evaluate assets and liabilities on a consistent, comparable, economic value basis. 6 Asset-Liability...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... the solvency position. RBC Framework • Solvency requirements reflect the riskiness of investments. • Encourages better due diligence on investments and ALM. • Provides a holistic view to quantitatively evaluate assets and liabilities on a consistent, comparable, economic value basis. 6 Asset-Liability...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
... mainly employees’ compensation insurance, with about 10,000 taxis involved. The businesses in total account for 1.43% of the direct general insurance business. The protection terms of existing policies will not be affected by this takeover operation.” The spokesperson added. The...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07