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⏭...) 3 November 2009 Insurance Intermediaries Quality Assurance Scheme Study Notes for Mandatory Provident Fund Schemes Examination...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2009.html -
Date: 2020-12-22
... Road Wong Chuk Hang Hong Kong Fax: (852) 3899 9993 Email: [email protected] 3. A feedback template is enclosed. 4. Any person making a submission on behalf of an organization is requested to provide details of such organization. 5. Submissions will be received on the basis that the...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27