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⏭... Institutions) (Amendment) Ordinance 2018 Further to our circular issued on 7 July 2017, we are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the “Amendment Ordinance”) was published in the Gazette (L.N. 4 of 2018) on 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
[PDF]
cir_aml_20171020.pdf
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
[PDF]
cir_aml_20170707_1.pdf
... reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Steven Ho at 2153 2746 or Mr Penny Chiu at 2153 2745. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... 2019 are among the examples. Also, according to the latest report issued by the Intergovernmental Panel on Climate Change3, if greenhouse gas emissions continue to rise and result in 2°C or more of global warming, the global average sea levels could rise by 61 to 110 cm by year 3 Intergovernmental...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-12-09
... 2019 are among the examples. Also, according to the latest report issued by the Intergovernmental Panel on Climate Change3, if greenhouse gas emissions continue to rise and result in 2°C or more of global warming, the global average sea levels could rise by 61 to 110 cm by year 3 Intergovernmental...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-09-08
... 2019 are among the examples. Also, according to the latest report issued by the Intergovernmental Panel on Climate Change3, if greenhouse gas emissions continue to rise and result in 2°C or more of global warming, the global average sea levels could rise by 61 to 110 cm by year 3 Intergovernmental...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2020-06-12