... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
... investment managers have to make between different portfolios in the current ultra-low interest rate environment. These guys, some say, have a heart of gold and nerves of steel. A survey recently commissioned by the Financial Stability Institute indicated that while there is a rising appetite for exotic...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... investment managers have to make between different portfolios in the current ultra-low interest rate environment. These guys, some say, have a heart of gold and nerves of steel. A survey recently commissioned by the Financial Stability Institute indicated that while there is a rising appetite for exotic...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... investment managers have to make between different portfolios in the current ultra-low interest rate environment. These guys, some say, have a heart of gold and nerves of steel. A survey recently commissioned by the Financial Stability Institute indicated that while there is a rising appetite for exotic...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
... Corporate Governance Membership List Functional Committees...
https://www.ia.org.hk/english/aboutus/governance/corporate_governance.html -
Date: 2017-06-22
... Qualifying Deferred Annuity Policy List of Qualifying Deferred Annuity Policies Eligible for Tax Deduction as at 09/04/2019 Search by Product Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/List_of_QDAP.html -
Date: 2019-04-12
... List of Authorized Insurers File No....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
... Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Entity Designated on 29...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23