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⏭... appointment, then a Form N2 should be used to notify the IA of the new appointment instead of Form A1. Please note that a new appointment of an active licensee is NOT a new application. Updated A2 Online...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08
[PDF]
cir_aml_20170309.pdf
... or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Afghanistan) Regulation 2012 An updated list of relevant persons and entities has been specified under section 29 of the United Nations Sanctions (Afghanistan) Regulation 2012 (Cap. 537 sub. leg. AX) (“the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[PDF]
Cir_dd_07.07.2021.pdf
... relation to the Combined 2019/20 and 2020/21 Assessment Periods. 1. Individual licensees can view the CPD hours they are required to obtain by logging into their IIC individual accounts and clicking the ‘CPD requirement’ option from the vertical menu on the left. 2. Appointing principals may download their...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
[PDF]
Cir_dd_07.07.2021.pdf
... relation to the Combined 2019/20 and 2020/21 Assessment Periods. 1. Individual licensees can view the CPD hours they are required to obtain by logging into their IIC individual accounts and clicking the ‘CPD requirement’ option from the vertical menu on the left. 2. Appointing principals may download their...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09