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⏭... an Assessment Period, the total CPD hours required (and the compulsory hours on “Ethics or Regulations”) are calculated on a pro-rata basis depending on the month in which the relevant licence is granted by the IA. Please see Annex 2 of GL24: Guideline on Continuing Professional Development for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20170817.pdf
..., the person is a terrorist or terrorist associate. /… - 2 - (2) United Nations Sanctions (Democratic People’s Republic of Korea) Regulation An updated list of relevant persons and entities has been specified under section 31 of the United Nations Sanctions (Democratic People’s Republic of Korea...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
...://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html - 2 - 培訓清單： i. 登入其一站通的監督人或管理人帳戶； ii. 點擊左側直向選單中的「報告」選項； iii. 在「報告類別」的下拉選單中揀選「(8) 2021/2022 評核期的所需持續專業培訓時數」; 及 iv. 點擊「下載」。 該培訓清單將會每日更新，以便每位委任主事人了解其獲委任個人持牌人的更新情況。 最終的培訓清單會顯示每位委任...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Chi.pdf -
Date: 2022-05-31
[PDF]
N4_Eng_Dec_2020.pdf
... tick the appropriate box. Version: December 2020 2 Form N4 VI. Change in Other Business Address(es) (Please provide a copy of relevant supporting document(s).) Previous Address New Address Effective Date (DD/MM/YYYY) VII. Change in Telephone Number/Fax Number Previous Number New Number Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-01-06
[PDF]
N4_Eng_Dec_2020.pdf
... tick the appropriate box. Version: December 2020 2 Form N4 VI. Change in Other Business Address(es) (Please provide a copy of relevant supporting document(s).) Previous Address New Address Effective Date (DD/MM/YYYY) VII. Change in Telephone Number/Fax Number Previous Number New Number Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-05-31
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2025-02-17
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-01
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02