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ppt20161201-1.pdf
... These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 2 Ongoing Monitoring 3 Customer Due Diligence Ongoing Monitoring 3 Ongoing Monitoring 4 Customer’s Identities – up-to-date and relevant Customer’s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[PDF]
ilens14-p4.pdf
... 3rd Joint Meeting of the I n s u r a n c e R e g u l a t o r s o f Guangzhou, Hong Kong, Macau and Shenzhen �� !"#$%�� !"#� �� !"# � �� !"#$ 10 � 1 � 3 � �� !"#$%&'()*+ �� !�� !"#$%&'()* �� !"#$%&�� !"#$% O n 15 August 2003, the 3rd JointMeeting was held in Shenzhen. Mr. Li Kemu, Vice Chairman of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
... 3rd Joint Meeting of the I n s u r a n c e R e g u l a t o r s o f Guangzhou, Hong Kong, Macau and Shenzhen �� !"#$%�� !"#� �� !"# � �� !"#$ 10 � 1 � 3 � �� !"#$%&'()*+ �� !�� !"#$%&'()* �� !"#$%&�� !"#$% O n 15 August 2003, the 3rd JointMeeting was held in Shenzhen. Mr. Li Kemu, Vice Chairman of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
[PDF]
ilens14-p4.pdf
... 3rd Joint Meeting of the I n s u r a n c e R e g u l a t o r s o f Guangzhou, Hong Kong, Macau and Shenzhen �� !"#$%�� !"#� �� !"# � �� !"#$ 10 � 1 � 3 � �� !"#$%&'()*+ �� !�� !"#$%&'()* �� !"#$%&�� !"#$% O n 15 August 2003, the 3rd JointMeeting was held in Shenzhen. Mr. Li Kemu, Vice Chairman of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
[PDF]
ilens14-p4.pdf
... 3rd Joint Meeting of the I n s u r a n c e R e g u l a t o r s o f Guangzhou, Hong Kong, Macau and Shenzhen �� !"#$%�� !"#� �� !"# � �� !"#$ 10 � 1 � 3 � �� !"#$%&'()*+ �� !�� !"#$%&'()* �� !"#$%&�� !"#$% O n 15 August 2003, the 3rd JointMeeting was held in Shenzhen. Mr. Li Kemu, Vice Chairman of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19
[PDF]
New_regime_2_English.pdf
... broker companies Minimum CPD hours New training courses － F.5 graduate Level 2 or above in five subjects (including Chinese or English, and Mathematics) in the Hong Kong Diploma of Secondary Education Examination (HKDSE) Bachelor’s degree 10 hours 15 hours At least 3 CPD hours related to ethics or...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2021-12-14
[PDF]
Cirdd20210312.pdf
... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09