... action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf (Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf ...

...: (i) Attend a tailor-made course for the relevant IIQE paper administered by Vocational Training Council; or (ii) Pass the relevant original IIQE paper. https://ia.org.hk/en/legislative_framework/files/GL23.pdf https://ia.org.hk/en/legislative_framework/files/GL23.pdf 2 In other words, you would...

...) that seek to engage in VA activities, so that they could better understand their anti-money laundering and counter-financing of terrorism obligations. It can be found at: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets- 2021.html. https...

... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...

... submit the survey electronically through the IA’s webpage at https://www.ia.org.hk/agencysurvey2019 on or before 31 July 2019. Upon successful electronic submission of the survey, an acknowledgement e-mail and a copy of the submitted survey will be sent to the e-mail address specified in the survey for...

... Security Council Committee was published in the Gazette (G.N. 424 and G.N. 425) on 16 January 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (https://www.ia.org.hk/) under Gazette: Government Notice published on 16 January 2004. To...

..., who fails to return this Form, duly signed, or deliberately makes any misrepresentation, shall not only lead to PIBA’s disciplinary action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3_eng_Nov2018.pdf (Guideline on Anti-Money Laundering and...

... Insurance Authority warns against fraudulent website 26 July 2023 The Insurance Authority (IA) today (26 July 2023) alerted the public to a fraudulent website with the domain name of “https://axaasbx.com”. The fraudulent website purports...

... Policyholders’ Interests 1 https://ia.org.hk/en/legislative_framework/files/GL15.pdf https://ia.org.hk/en/legislative_framework/files/GL16.pdf https://www.ia.org.hk/en/legislative_framework/files/GL16.pdf Term Life Insurance 1 2 3 4 Term life insurance is a purely protective product. If the insured person...

... reference).xlsx 1 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf # Item Item Description File Name (3) QIS 3 MA Technical Specifications Technical specifications provide...