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mou-bafin.pdf
... third parties to keep the information confidential. 24. Subject to paragraph 25, the recipient Authority will comply with any restrictions on the use or disclosure of information that are agreed when the information is provided. 25. If the requesting Authority is subject to a mandatory disclosure...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2021-09-01
[PDF]
mou-bafin.pdf
... third parties to keep the information confidential. 24. Subject to paragraph 25, the recipient Authority will comply with any restrictions on the use or disclosure of information that are agreed when the information is provided. 25. If the requesting Authority is subject to a mandatory disclosure...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170719.pdf
...: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... Executive, our distinguished guests and all of you, our friends and colleagues, for gracing us with your presence at this housewarming party; showing your staunch support to the IA. On 26 June last year, the IA took over the regulatory functions from the Office of the Commissioner of Insurance (OCI). Today...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... Executive, our distinguished guests and all of you, our friends and colleagues, for gracing us with your presence at this housewarming party; showing your staunch support to the IA. On 26 June last year, the IA took over the regulatory functions from the Office of the Commissioner of Insurance (OCI). Today...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08
... Executive, our distinguished guests and all of you, our friends and colleagues, for gracing us with your presence at this housewarming party; showing your staunch support to the IA. On 26 June last year, the IA took over the regulatory functions from the Office of the Commissioner of Insurance (OCI). Today...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2020-06-12
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Insurance Authority and Office of Insurance Commission of Thailand sign Memorandum of Understanding
... in the two jurisdictions,” said Mr. Clement Cheung, Chief Executive Officer of the IA. “With the signing of this MoU, the two sides will strive to pursue a wide range of activities on technical assistance, capacity building, exchange of information and development of InsurTech...
https://www.ia.org.hk/english/infocenter/press_releases/20181212_1.html -
Date: 2018-12-13
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08