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N4_Eng_Dec_2020.pdf
... Licensed Insurance Intermediary: Name and Position of Authorized Person: Date: Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box37: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-01-06
[PDF]
N4_Eng_Dec_2020.pdf
... Licensed Insurance Intermediary: Name and Position of Authorized Person: Date: Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box37: Off ...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-05-31
[HTML]
Activities / Meetings
... Activities / Meetings Date Title 25/4/2023 Meeting of the Working Group on Embracing Fintech in Hong Kong 24/11/2022 Meeting of the...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings.html -
Date: 2023-05-02
[PDF]
cir_aml_20170112.pdf
... 2dcd5d80020c778c1c4c5d00020ac00c7a50020c801d569d55c002000410064006f0062006500200050004400460020bb38c11cb97c0020c791c131d569b2c8b2e4002e0020c774b807ac8c0020c791c131b41c00200050004400460020bb38c11cb2940020004100630072006f0062006100740020bc0f002000410064006f00620065002000520065006100640065007200200035002e00300020c774c0c1c5d0c11c0020c5f40020c2180020c788c2b5b2c8b2e4002e> /LTH...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
...;). The IA is empowered to investigate the suspected offences or non-compliance under sections 11 and 12 of the AMLO. If the IA has reasonable cause to believe that an offence under the AMLO may have been committed or has reason to inquire whether the IIs have contravened a specified provision...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/index.html -
Date: 2021-09-13
... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held before 2 December 2019. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018_2019_file1.pdf -
Date: 2019-12-02
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_08.11.2024_wos.pdf -
Date: 2024-12-04
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_08.11.2024_wos.pdf -
Date: 2024-12-05
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_11.03.2025_wos.pdf -
Date: 2025-06-18