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... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-09-28
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-11-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-09-01
... acknowledge that confidential information, including information they receive from each other, may be passed to related government agencies set out in Annex A to this document. 14. An Authority that has received confidential information from the other Authority may subsequently receive a request for that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-06-19
... its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf - Date: 2018-01-15
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-09-28
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2021-11-01
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2021-09-01
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-06-19