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ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... CPD Information Sheet (Nov 2014) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers and technical representatives (collectively referred to as “insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
[PDF]
cpd_info_sheet.pdf
... Insurance Intermediaries Quality Assurance Scheme CPD Information Sheet (Feb 2016) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers and technical representatives...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... recognised as qualified CPD activities for the IIQAS CPD Programme: 1. Accounting 21. Liability insurance 2. Actuarial science 22. Life and disability insurance 3. Annuity 23. Life insurance 4. Aviation insurance 24. Marine insurance 5. Business studies / practice 25. Marketing 6. Claims management 26....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... within the following areas of coverage in order to be recognised as qualified CPD activities for the IIQAS CPD Programme: 1. Accounting 21. Liability insurance 2. Actuarial science 22. Life and disability insurance 3. Annuity 23. Life insurance 4. Aviation insurance 24. Marine insurance 5. Business...
https://www.ia.org.hk/english/infocenter/faqs/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
... insurance industry in Hong Kong. The insurance density1 and insurance penetration2 in Hong Kong are US$5,647 per capita and 14.2% respectively. Hong Kong has 159 insurers. The premium growth averaged 12.3% in the past 5 years. In the latest figures released yesterday by the Office of the Commissioner of...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-12-09
... hours in each assessment period from 1 Aug to 31 July • At least 3 hours on Ethics or Regulations • Recognition of online training courses up to 5 hours annually • Transition period of one year • Online reporting 23 Major Proposals on Maximum No. of Insurers Represented by Insurance Agents Joint and...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09