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e-ppt20111230-01.pdf
... established Oct 10: GN3 revised Jul 11: AML/CTF Ordinance (AMLO) Gazetted Sep 11: AML Webpage created Nov 11: AML/CTF Guideline consultation ended Ongoing: Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... established Oct 10: GN3 revised Jul 11: AML/CTF Ordinance (AMLO) Gazetted Sep 11: AML Webpage created Nov 11: AML/CTF Guideline consultation ended Ongoing: Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Major Events/Developments 6 Major Events...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... professional competence and standard in providing advice and service to the policy holders and potential policy holders. CPD Requirements 3. Except for travel insurance agents, their responsible officers and technical representatives (requirements are specified in paragraph 4), all insurance intermediaries are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
[PDF]
Checklist_Broker.pdf
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-01-06
[PDF]
Checklist_Broker.pdf
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
[PDF]
Checklist_Broker.pdf
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
[PDF]
Cir_aml_20181108_v1.pdf
... latest version of proforma for STR reporting (current version: https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf) and other relevant documents. For existing S-box users, please contact the JFIU directly to guide you on transforming to the e-STR system. /… https://www.jfiu.gov.hk/info/doc/eng/SBox...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
...://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html - 3 - For CPD Declarations submitted directly to the IA by appointed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf -
Date: 2022-05-31