... following understanding: I. Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) for Ireland, the Central Bank of Ireland; and (ii) for the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
...;). The IA is empowered to investigate the suspected offences or non-compliance under sections 11 and 12 of the AMLO. If the IA has reasonable cause to believe that an offence under the AMLO may have been committed or has reason to inquire whether the IIs have contravened a specified provision...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13
... 10A of the DPRK Regulation, a person must not, except with a license, a) provide an insurance or reinsurance service to a ship owned, controlled or operated by a person connected with the Democratic People’s Republic of Korea (“DPRK”) or a ship that is involved in an activity prohibited by the UNSC...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf -
Date: 2019-02-01
... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... first approached to consider taking up the appointment as the inaugural Chairman of the Authority, I felt deeply honoured but equally worried. It is always a daunting task to set up a new organization; and more so the independent authority for the insurance industry. It was after deep thoughts and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12