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cir_aml_20171020.pdf
... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_IARB_GN10_on_Compliance_CPD_v1_16_6_2009_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidelines_on_Alternate_CE_Registration_v1_2_10_2008_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Guideline_on_IIQAS_CPD_Programme_v2_22_10_2012_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v2_1_10_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Memorandum_and_Articles_of_Association_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_Memorandum_and_Articles_of_Association_v4_10_8_2010_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190319152045 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7_PIBA_Memorandum_and_Articles_of_Association_v7_8_10_2014_eg19.pdf -
Date: 2019-12-20
... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... comparability with other jurisdictions Consistent with global supervisory frameworks Facilitate the sustainable development of the HK insurance industry 9 IA promotes InsurTech 10 “Sandbox” approach to promote technology application in the insurance industry “Fast track” for applications for authorisations...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09