... Final 3/4 Modifications and Term 18. This understanding will continue indefinitely subject to modification by the mutual consent of the Authorities or termination by either party with 30 days advance notice in writing. After termination, the confidentiality provisions will continue to apply to any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
...另一方,并就有关信息申明所有可能获得的 适当的法律豁免权或特权。 6. 有效期 6.1. 本谅解备忘录将持续有效直至被某一方终止。终止谅解备忘录 須提前 30 天以书面形式告知另一方。 6.2. 终止本谅解备忘录将不会影响双方所签订之任何其他谅解备忘 录所规定的义务。 6.3. 本谅解备忘录终止时,根据本谅解备忘录所获得的信息将继续 按照第 5 项条款之方式处理。 7. 修订 7.1. 双方可按需要检视本谅解备忘录之运作并更新其条款。 7.2. 当局可在双方以书面形式表示同意的情况下修订本谅解备忘录。 8. 生效 本谅解备忘录一式兩份,分别由成都金融监管局和香港保监局保存, 自 2020年 5 月...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19
... set out in some insurers Requisite reviews NOT conducted accordingly upon trigger events Recommendations: Set out the criteria for trigger events Ensure the reviews are carried out in actual practice Ongoing Monitoring – Trigger Events & Reviews 30 7. Suspicious Transaction Reporting & Evaluation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017) Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... Insurers �� !"#$%&'() Provisional Statistics on Hong Kong Insurance Business ��� !"#$%# January - June 2003 �� !"#$!%&'()*+, Insurance Market Structure as at 30 June 2003 �� !"#$%&'() Composition of Premiums by Class of Business �� !"#$%&'()* Long Term Business (In-force Business) by Revenue Premiums...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
... Insurers �� !"#$%&'() Provisional Statistics on Hong Kong Insurance Business ��� !"#$%# January - June 2003 �� !"#$!%&'()*+, Insurance Market Structure as at 30 June 2003 �� !"#$%&'() Composition of Premiums by Class of Business �� !"#$%&'()* Long Term Business (In-force Business) by Revenue Premiums...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01