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Form_R5_Oct_22.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_R5_Oct_22.pdf -
Date: 2026-01-09
[PDF]
mu20140430.pdf
... meetings at intervals to be agreed between the parties to facilitate the exercise of their powers under the AMLO. 3 5. The “Anti-Money Laundering Regulation and Supervision Co-ordination Group” will have regular meetings to monitor the operation of the AML/CFT regulatory regime for financial sectors and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
[PDF]
mu20140430.pdf
... meetings at intervals to be agreed between the parties to facilitate the exercise of their powers under the AMLO. 3 5. The “Anti-Money Laundering Regulation and Supervision Co-ordination Group” will have regular meetings to monitor the operation of the AML/CFT regulatory regime for financial sectors and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
[PDF]
mu20140430.pdf
... meetings at intervals to be agreed between the parties to facilitate the exercise of their powers under the AMLO. 3 5. The “Anti-Money Laundering Regulation and Supervision Co-ordination Group” will have regular meetings to monitor the operation of the AML/CFT regulatory regime for financial sectors and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
... continuously developing professional knowledge • Discharging accurate and adequate information • Advice suitable to client’s interests • Avoiding / managing conflicts of interest • Safeguarding client’s assets 5 6 2008 – The failure of tick-box compliance regulation Sub-prime mortgages MBS CDOS CDS Is this...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21
... Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 and other AML/CFT Compliance Matters 7 December 2020 Online Sharing Session: Key Observations of Insurers' AML/CFT Control on Virtual Customer Onboarding...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
mu20140430.pdf
... meetings at intervals to be agreed between the parties to facilitate the exercise of their powers under the AMLO. 3 5. The “Anti-Money Laundering Regulation and Supervision Co-ordination Group” will have regular meetings to monitor the operation of the AML/CFT regulatory regime for financial sectors and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
[PDF]
Table-L17_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,622 342,832 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L19_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,803 342,854 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2017.pdf -
Date: 2019-08-19
... CPD Circular_25032022_Chi 檔號：MC/CPD/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 保險中介人的持續專業培訓規定 --- 2021/2022 評核期 本年度的持續專業培訓評核期由 2021 年 8 月 1 日開始至 2022 年 7 月 31 日結束 （“2021/2022 評核期”），是首個將持續專業培訓規定由 10 個時數增加至 15 個時數（當 中 3 個時數必須與「道德或規例」範疇有關）的評核期。然而，受到 2019 冠狀病毒病 第五波疫情的影響，今年第一季的持續專業培訓課程實際上...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Chi.pdf -
Date: 2022-05-31