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⏭... - 1 - main\jori\14574541_1.docx CIB-GN(13) (Issued on 17 September 2015) Guidance Note on Using Business Names or Brand or Trade Names According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Using Business Names or Brand or Trade Names. Definitions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
mu20140430.pdf
... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
[PDF]
mu20140430.pdf
... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
[PDF]
mu20140430.pdf
... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
... Cross-Agency Steering Group welcomes publication of IFRS Sustainability Disclosure Standards 27 June 2023 The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) welcomes the International Sustainability Standards Board’s...
https://www.ia.org.hk/english/infocenter/press_releases/20230627.html -
Date: 2023-06-27
[PDF]
mu20140430.pdf
... Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
... Asian Insurance Forum 2023 to put forward suggestions to enhance financial resilience 3 December 2023 The Asian Insurance Forum (AIF), the annual flagship event of the Insurance Authority (IA), will be held this coming Friday (8 December 2023...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231203.html -
Date: 2023-12-03
... Regulatory Reminders Licensed insurance broker companies - Good practices on notifications in relation to changes in directors and controllers December 2023 Under section 64ZZD of the Insurance Ordinance, a licensed insurance broker company is...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
... Insurance Authority hosts forum to discuss risk transfer and project finance for Belt and Road projects 11 September 2019 The Insurance Authority (IA) today (11 September 2019) hosted a thematic breakout forum at the Belt and Road Summit1, featuring...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13
... Insurance Authority hosts forum to discuss risk transfer and project finance for Belt and Road projects 11 September 2019 The Insurance Authority (IA) today (11 September 2019) hosted a thematic breakout forum at the Belt and Road Summit1, featuring...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11