...監管要求 HKCAAVQ Ref. Code: 80/07/167 Module 1: AML/CFT Regulatory Requirements 單元一:打擊洗錢/恐怖分子資金籌集-監管要求 Programme Code 課程編號: 761F2 Duration時數:2 hours小時 Programme Contents 課程內容 ● What is Money Laundering and Terrorist Financing? 打擊清洗黑錢及恐怖分子籌資活動定義重温 ●● Legislation on Money Laundering & Terrorist Financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... dollars for their retirement, which can be an astronomical sum for a typical wage earner. Relying solely on the 10% MPF mandatory contributions made by employers and employees monthly is hardly su�cient. To enjoy a secure retirement life, the best way is to start saving for retirement as early as...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... dollars for their retirement, which can be an astronomical sum for a typical wage earner. Relying solely on the 10% MPF mandatory contributions made by employers and employees monthly is hardly su�cient. To enjoy a secure retirement life, the best way is to start saving for retirement as early as...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24
... dollars for their retirement, which can be an astronomical sum for a typical wage earner. Relying solely on the 10% MPF mandatory contributions made by employers and employees monthly is hardly su�cient. To enjoy a secure retirement life, the best way is to start saving for retirement as early as...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2020-06-23
... 2019. This was the last assessment period prior to the IA taking on the regulation of licensed insurance intermediaries and the approach of the previous self-regulatory regime has been followed in applying these disciplinary actions1. The individual insurance agents concerned have had their licences...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
... been endeavouring to fulfil our responsibilities on these fronts. Enhancing market breadth and depth In the light of keen global competition, we have been rolling out measures to enhance the breadth and depth of our insurance industry. For example, a 50% profits tax relief will be introduced to promote...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... been endeavouring to fulfil our responsibilities on these fronts. Enhancing market breadth and depth In the light of keen global competition, we have been rolling out measures to enhance the breadth and depth of our insurance industry. For example, a 50% profits tax relief will be introduced to promote...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... been endeavouring to fulfil our responsibilities on these fronts. Enhancing market breadth and depth In the light of keen global competition, we have been rolling out measures to enhance the breadth and depth of our insurance industry. For example, a 50% profits tax relief will be introduced to promote...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12