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e-ppt20121005-02.pdf
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Intermediaries (“GL24”), which set the CPD requirements for individual licensees. We intend to keep these Interpretation Notes under review and update or supplement them when necessary. The Interpretation Notes cover the following matters and apply to CPD Assessment Periods commencing on or after 1 August 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
... Intermediaries (“GL24”), which set the CPD requirements for individual licensees. We intend to keep these Interpretation Notes under review and update or supplement them when necessary. The Interpretation Notes cover the following matters and apply to CPD Assessment Periods commencing on or after 1 August 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-09-09
[PDF]
cir_20190816.pdf
... liability management practices. Your data submission of the MA package is essential for us to further analyze and refine the proposals on MA. The MA package (filename: HKQIS2019_LongTerm_MA.zip) contains the following items: # Item Item Description File Name (1) QIS 3 MA Template (for submission) A template...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
[PDF]
Agent_Code_Eng.pdf
... Website: www.ia.org.hk September 2019 Page 3 Contents Preface Part A Introduction to this Code Part B Interpretation Part C General Principles Section I. General Principle 1 - Honesty and Integrity II. General Principle 2 - Acting Fairly and in the Client’s Best Interests III. General Principle 3...
https://www.ia.org.hk/english/legislative_framework/files/Agent_Code_Eng.pdf -
Date: 2020-06-01
... Website: www.ia.org.hk September 2019 Page 3 Contents Preface Part A Introduction to this Code Part B Interpretation Part C General Principles Section I. General Principle 1 - Honesty and Integrity II. General Principle 2 - Acting Fairly and in the Client’s Best Interests III. General Principle 3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceAgents.pdf -
Date: 2020-06-24
[PDF]
Agent_Code_Eng.pdf
... Website: www.ia.org.hk September 2019 Page 3 Contents Preface Part A Introduction to this Code Part B Interpretation Part C General Principles Section I. General Principle 1 - Honesty and Integrity II. General Principle 2 - Acting Fairly and in the Client’s Best Interests III. General Principle 3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Agent_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
comic1_5.pdf
... Comic Series_Participating Policy.jpg ...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2022-05-24
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-01-18
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-02-09