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Management Trainee Scheme
... and spoken English and Chinese (preferably including Putonghua) Duration Training period of 2 to 3 years (Training period may be accelerated for trainees with outstanding calibre) ...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/management_trainee_scheme.html -
Date: 2024-01-16
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20170112.pdf
... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153 2748. Yours...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... and commenced on 19 March 2021. The amended Inland Revenue Ordinance (Cap. 112) reduces the profits tax rate by 50 per cent (i.e. 8.25 per cent) for all general reinsurance business of direct insurers, specialty insurance business2 of direct insurers and specialty insurance brokerage...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19