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⏭... completion of education to a level of Form 5 or equivalent is issued by a Mainland educational institute, the following additional information/document shall be provided: 1. a copy of the verification report on the academic certificate issued by the China Higher Education Student Information and Career...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
.../Proposer Date ( D / M / Y ) (Warning： a. You must read all items carefully and check that the Agent/Broker has completed with you all the information on this Form before you sign your name here. b. Please do not sign a blank Form or leave any space blank.) ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_CoP_Life_Ins_Replacement_v3_1_1_2005_20190823.pdf -
Date: 2019-12-20
.../Proposer Date ( D / M / Y ) (Warning： a. You must read all items carefully and check that the Agent/Broker has completed with you all the information on this Form before you sign your name here. b. Please do not sign a blank Form or leave any space blank.) Appendix 4b_CPD Form (English)(Jan 2005).pdf...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_HKFI_CoP_Life_Ins_Replacement_v4_1_5_2006_20190823.pdf -
Date: 2019-12-20
... read all items carefully and check that the Agent/Broker has completed with you all the information on this Form before you sign your name here. b. Please do not sign a blank Form or leave any space blank.) Insurance Agent/Broker Reg. No. Date ( D / M / Y ) ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5a_HKFI_CoP_Life_Ins_Replacement_v5_1_10_2008_20190823.pdf -
Date: 2019-12-20
... financial centre,” an IA spokesperson said. “We are pleased that the Bill has gained staunch support by members of the Legislative Council, and will continue to work closely with the insurance industry to ensure a smooth transition to the RBC regime.” The IA will start the...
https://www.ia.org.hk/english/infocenter/press_releases/20230706.html -
Date: 2023-07-06
... for Technical Representative Registration (Year 2013) 5. Registration Renewal Form As from 28 January 2013, applications using the old version of the above forms will not be accepted and shall be returned. Thank you for your attention. With best regards, For and on behalf of The Hong Kong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27