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e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... with Continuing Professional Development ("CPD") Requirements ("CPD Penalty Framework") 中文譯本: 有關不遵守持續專業培訓規定的罰則框架（「持續專業培訓罰則框架」）的常見問題 13 September 2021 Extension of Phase 2 of the temporary facilitative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... 2.3%) while those of Individual Life and Annuity (Linked) business amounted to $25.7 billion (increased by 9.9%). Contributions of Retirement Scheme business reached $31.6 billion (increased by 73.6%). On new business, new office premiums (excluding Retirement Scheme business) of long term...
https://www.ia.org.hk/english/infocenter/press_releases/20181130.html -
Date: 2018-11-30
.../2022 評核期所需的持續專業培訓時數 每名個人持牌人於 2021/2022 評核期內（即 2022 年 7 月 31 日前）需完成的持續專 業培訓時數獲扣減 3 小時，即由 15 個時數減至 12 個時數。此扣減適用於所有個人 持牌人（旅遊保險代理人除外 --- 見下文 2.）。 然而，當中最少要有 3 個時數必須 與「道德或規例」範疇有關的規定則維持不變。詳情請參閱附錄中的說明。 - 2 - 由 2022 年 4 月 1 日起，每名委任主事人可以經其保險中介一站通(「一站通」)帳戶， 下載持續專業培訓清單（以 Microsoft Excel 格式編制）。該培訓清單載列了每名獲其 委任的個人持牌人...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Chi.pdf -
Date: 2022-05-31
[PDF]
Appendix_06102021.pdf
... can, in substance, govern the financial and operating policies of the other so as to obtain benefits from the other’s activities2. Examples of entities that the IA may consider appropriate for inclusion under section 95D(3) of the Ordinance to be members of a supervised group include associates, joint...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Appendix_06102021.pdf -
Date: 2021-12-10
... 1 Frequently Asked Questions on the Continuing Professional Development (“CPD”) Requirements I. Facilitative Measures: Q1 II. Transitional Arrangements: Q2 – Q5 III. Others: Q6 – Q10 I. FACILITATIVE MEASURES Q1: What facilitative measures has the Insurance Authority (“IA”) taken to assist...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-05-06