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https://www.ia.org.hk/english/infocenter/statistics/files/4q24_Industry_Financial_Info.pdf -
Date: 2025-04-25
[PDF]
Form_S4_Eng_Feb2021.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2025-12-31
[PDF]
Form_S4_Eng_Feb2021.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2026-01-09
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/4q24_Industry_Financial_Info.pdf -
Date: 2026-01-23
... the FNA. With respect to the following issues, we have discussed and agreed with the Insurance Authority (IA) that: (A) Suitability Assessment (Q4): Individual LIMs should define which products would be suitable for clients with Savings Need Vs Investment Need and take into consideration at the stage...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
... High-level Commitment and Institutional Framework Prosecution and Judicial Process External and International Cooperation Next Steps 4. MONEY LAUNDERING THREAT 27 Overview Major Predicate Offences Typologies Analysis and Money Laundering Trends Overall Money Laundering Threat 5. SECTORAL RISK ASSESSMENT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... High-level Commitment and Institutional Framework Prosecution and Judicial Process External and International Cooperation Next Steps 4. MONEY LAUNDERING THREAT 27 Overview Major Predicate Offences Typologies Analysis and Money Laundering Trends Overall Money Laundering Threat 5. SECTORAL RISK ASSESSMENT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... High-level Commitment and Institutional Framework Prosecution and Judicial Process External and International Cooperation Next Steps 4. MONEY LAUNDERING THREAT 27 Overview Major Predicate Offences Typologies Analysis and Money Laundering Trends Overall Money Laundering Threat 5. SECTORAL RISK ASSESSMENT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[DOCX]
form-iaib3.docx
... Applicant that is a partnership should also complete Form IA-IB1 in respect of each partner of the partnership. (one form for each person) 4. Applicant that is a limited company should also complete Form IA-IB1 in respect of each director and controller of the limited company. (one form for each person) 5....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06
[DOCX]
form-iaib3.docx
... Applicant that is a partnership should also complete Form IA-IB1 in respect of each partner of the partnership. (one form for each person) 4. Applicant that is a limited company should also complete Form IA-IB1 in respect of each director and controller of the limited company. (one form for each person) 5....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31