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vtcleaflet.pdf
... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05
[PDF]
mou_chengdu.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 成都市地方金融监督管理局与香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 成都 成都市地方金融监督管理局 香港 香港特别行政区 保险业监管局 2 目录 1.定义………………………………………………………………………… 3 2.目的………………………………………………………………………… 3 3.原则………………………………………………………………………… 4 4....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-09-28
[PDF]
mou_chengdu.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 成都市地方金融监督管理局与香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 成都 成都市地方金融监督管理局 香港 香港特别行政区 保险业监管局 2 目录 1.定义………………………………………………………………………… 3 2.目的………………………………………………………………………… 3 3.原则………………………………………………………………………… 4 4....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-11-01
[PDF]
mou_chengdu.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 成都市地方金融监督管理局与香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 成都 成都市地方金融监督管理局 香港 香港特别行政区 保险业监管局 2 目录 1.定义………………………………………………………………………… 3 2.目的………………………………………………………………………… 3 3.原则………………………………………………………………………… 4 4....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-09-01
[PDF]
mou_chengdu.pdf
... Co-operation Agreement: UK Financial Conduct Authority and Hong Hong Securities and Futures Commission 成都市地方金融监督管理局与香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 成都 成都市地方金融监督管理局 香港 香港特别行政区 保险业监管局 2 目录 1.定义………………………………………………………………………… 3 2.目的………………………………………………………………………… 3 3.原则………………………………………………………………………… 4 4....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19
... intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries continue to possess...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
survey_broker_250418.pdf
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30