... [aml_tec-6-45_CE_L_20180202/em] 1 Appendix 1. Resolution 2270: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2270%282016%29 2. Resolution 2321: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2321%282016%29 3. Resolution 2371: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2371%282017%29 4....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-05-31
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... s22019232078 第 1條 Rule 1 Insurance (Maximum Number of Authorized Insurers) Rules《保險業 (獲授權保險人的最高數目 )規則》 2019年第 78號法律公告 B1472 L.N. 78 of 2019 B1473 2019年第 78號法律公告 《保險業 (獲授權保險人的最高數目 )規則》 (由保險業監管局根據《保險業條例》(第 41章 )第 64I(1)及 129(1)條 訂立 ) 1. 生效日期 本規則自《2015年保險公司 (修訂 )條例》(2015年第 12號 ) 第 74條開始實施的日期起實施。 2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_MaximumNumberofAuthorizedInsurers_Rules.pdf -
Date: 2020-06-24