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cir_aml_20170316.pdf
...: AL-HASRI 4: na Name (original script): يرصحلا دمحأ ماسب Title: na Designation: na DOB: a) 1 Jan. 1969 b) Approximately 1971 POB: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic Good quality a.k.a.: Bassam...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
e-ppt20111230-01.pdf
... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 4949TotalTotal 4Non-Compliant (NC) 15Partially Compliant (PC) 20Largely Compliant 10Compliant NumberNumberRatingRating Office of the Commissioner of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... delivered via virtual classrooms are subject to the prior approval of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, the appointed CPD assessment authority. 3 (4) CPD hour requirements for a person whose licence is suspended or revoked for less than 180 consecutive days...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... delivered via virtual classrooms are subject to the prior approval of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, the appointed CPD assessment authority. 3 (4) CPD hour requirements for a person whose licence is suspended or revoked for less than 180 consecutive days...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
[PDF]
e-ppt20111230-01.pdf
... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 4949TotalTotal 4Non-Compliant (NC) 15Partially Compliant (PC) 20Largely Compliant 10Compliant NumberNumberRatingRating Office of the Commissioner of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 4949TotalTotal 4Non-Compliant (NC) 15Partially Compliant (PC) 20Largely Compliant 10Compliant NumberNumberRatingRating Office of the Commissioner of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... April 2019 Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules April 2019 Contents Introduction and Executive Summary 1 Feedback Received and Insurance Authority’s Response 4 Conclusions and Next Steps 14 Annex A – Final Form...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... April 2019 Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules April 2019 Contents Introduction and Executive Summary 1 Feedback Received and Insurance Authority’s Response 4 Conclusions and Next Steps 14 Annex A – Final Form...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... April 2019 Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules April 2019 Contents Introduction and Executive Summary 1 Feedback Received and Insurance Authority’s Response 4 Conclusions and Next Steps 14 Annex A – Final Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... April 2019 Consultation Conclusions on Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules April 2019 Contents Introduction and Executive Summary 1 Feedback Received and Insurance Authority’s Response 4 Conclusions and Next Steps 14 Annex A – Final Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10