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notes_2017.pdf
... 2017年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2015 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_2017.pdf -
Date: 2019-08-19
[HTML]
Enforcement News
... Cheung Tak On Enforcement collaboration between IA and HKMA – Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers 22/12/2023 Tsang Kwong Chi Samuel...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
... intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries continue to possess...
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]
e-ppt20131017-02.pdf
... 作培 訓用 途 Joint Financial Intelligence Unit Usual ML Methods 3 Stages © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Integration $$ Placement Layering ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce For Tr ain ing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... 作培 訓用 途 Joint Financial Intelligence Unit Usual ML Methods 3 Stages © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Integration $$ Placement Layering ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce For Tr ain ing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... 作培 訓用 途 Joint Financial Intelligence Unit Usual ML Methods 3 Stages © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Integration $$ Placement Layering ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce For Tr ain ing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
Cir_dd_07.07.2021.pdf
...://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://iic.ia.org.hk/en/login.html - 3 - To submit its completed CPD list to the IA, a principal should: 1. login to its IIC Supervisor account; 2. click the option ‘CPD reporting’ from the vertical menu on the left; 3. click ‘UPLOAD’ and select the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
[PDF]
Cir_dd_07.07.2021.pdf
...://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://iic.ia.org.hk/en/login.html - 3 - To submit its completed CPD list to the IA, a principal should: 1. login to its IIC Supervisor account; 2. click the option ‘CPD reporting’ from the vertical menu on the left; 3. click ‘UPLOAD’ and select the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
[PDF]
Cirdd1732020.pdf
... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25