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⏭... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... the appropriate box. Version: September 2019 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
... terrorist financing; The Companies failed to review, on at least an annual basis, documents, data and information relating to customers which presented a high risk of money laundering or terrorist financing to ensure such documents, data and information were up to date; The Companies...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
... Circulars on Regulatory Matters2007 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html -
Date: 2020-12-22
... With best regards, For and on behalf of The Hong Kong Confederation of Insurance Brokers Eric Lee Secretary-General and Registrar Enclosure (The Regulations in bilingual) mailto:[email protected] 14.8 Remuneration Disclosure A. In respect of compliant client agreements Where there exists a form of client...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_CIB_Membership_Regulations_v7_17_10_2012_eg19.pdf -
Date: 2019-12-20
[PDF]
cpd_info_sheet.pdf
... (collectively referred to as “insurance intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... to as “insurance intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... requirement already expired on 29 February 2012) but is only entitled to CPD hours that can be counted towards the annual CPD requirement of 10 CPD hours applicable to all insurance intermediaries. 1 For those programmes with less than 3 QF credits, insurance intermediaries will be considered as earning 1 CPD...
https://www.ia.org.hk/english/infocenter/faqs/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12