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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
[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: 2022-05-24
... Assessment Period 2021/22) Individual Licensees were required to attain only 12 CPD hours, this year (Assessment Period 2022/23) the number of CPD hours increased to 15 hours. Secondly, the vast majority of the 3.9% non-compliant Individual Licensees, by the date of this publication have either...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12
[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: 2020-06-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_CIB_Membership_Regulations_and_Code_of_Conduct_v3_26_10_1995_eg19.pdf -
Date: 2019-12-20
[PDF]
GL17.pdf
... GL17 GUIDELINE ON REINSURANCE Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Interpretation …………………………………………….. 1 3. Scope of Application ………………………………..….... 2 4. Reinsurance Management Framework ……………..….... 3 5. Adequacy of Reinsurance Arrangements …………..….... 6 6....
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24