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cir_aml_20180518.pdf
..., Uruzgan Province, Afghanistan b) Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 12 Apr. 2000 ( amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013, 7...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
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Download Area
...) 12 Annex O specification version 2.0 13 Example of upload Annex O (csv format, pls. use notepad to open it) ...
https://www.ia.org.hk/english/portal_for_insurers/lisa/download_area.html -
Date: 2024-01-18
... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
[PDF]
cir_20180508.pdf
... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf -
Date: 2018-11-30
... 436 460 455 481* 0 100 200 300 400 500 600 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 一般保險業務毛保費 保險中介人數字 7 0 20000 40000 60000 80000 100000 120000 2013 2014 2015 2016 2017 2018(7月) 保險代理人（包括個人代 理、保險代理商及其負責 人及業務代表） 保險經紀（包括保險經紀 公司 、其行政總裁及業 務代表） 2) 新的法定保險中介人監管制度 8 新的法定保險中介人監管制度 現行的保險中介人 自律規管制...
https://www.ia.org.hk/english/infocenter/files/IFPHK_Financial_Planning_Conference_2018.pdf -
Date: 2021-12-09
... Regulatory Landscape for insurance intermediaries To promote & develop Self-Regulation by market & professional bodies of the industry To administer a statutory licensing regime for regulating insurance intermediaries Upon the commencement of phase 3 7 New Regulatory Regime & Transition 8 New Licensing...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... 436 460 455 481* 0 100 200 300 400 500 600 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 一般保險業務毛保費 保險中介人數字 7 0 20000 40000 60000 80000 100000 120000 2013 2014 2015 2016 2017 2018(7月) 保險代理人（包括個人代 理、保險代理商及其負責 人及業務代表） 保險經紀（包括保險經紀 公司 、其行政總裁及業 務代表） 2) 新的法定保險中介人監管制度 8 新的法定保險中介人監管制度 現行的保險中介人 自律規管制...
https://www.ia.org.hk/english/infocenter/files/IFPHK_Financial_Planning_Conference_2018.pdf -
Date: 2021-09-08
... Regulatory Landscape for insurance intermediaries To promote & develop Self-Regulation by market & professional bodies of the industry To administer a statutory licensing regime for regulating insurance intermediaries Upon the commencement of phase 3 7 New Regulatory Regime & Transition 8 New Licensing...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... 436 460 455 481* 0 100 200 300 400 500 600 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 一般保險業務毛保費 保險中介人數字 7 0 20000 40000 60000 80000 100000 120000 2013 2014 2015 2016 2017 2018(7月) 保險代理人（包括個人代 理、保險代理商及其負責 人及業務代表） 保險經紀（包括保險經紀 公司 、其行政總裁及業 務代表） 2) 新的法定保險中介人監管制度 8 新的法定保險中介人監管制度 現行的保險中介人 自律規管制...
https://www.ia.org.hk/english/infocenter/files/IFPHK_Financial_Planning_Conference_2018.pdf -
Date: 2020-06-12
... Regulatory Landscape for insurance intermediaries To promote & develop Self-Regulation by market & professional bodies of the industry To administer a statutory licensing regime for regulating insurance intermediaries Upon the commencement of phase 3 7 New Regulatory Regime & Transition 8 New Licensing...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12