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e-ppt20121005-02.pdf
... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_GN_on_An_Cert_for_Prof_Ind_v2_10_6_2009_eg19.pdf -
Date: 2019-12-20
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Chi_20220520.pdf
... 月提交續期申請）。 為此，保監局加強了其網上平台 – 保險中介一站通的功能，容許個人持牌人士（即持牌 個人保險代理、持牌業務代表（代理人） 和持牌業務代表（經紀））可以透過保險中介 一站通以電子方式提交他們的牌照續期申請。這項新功能還包括將賦予個人持牌人士的 主事人（就個人保險代理而言，指獲授權保險人; 就持牌業務代表（代理人） 而言 ，指持 牌保險代理機構 ; 就持牌業務代表（經紀）而言 ，指持牌保險經紀公司）管理及統籌其 個人持牌人士所提交的續期申請。 啟動保險中介一站通個人持牌人士牌照續期的程序 透過本通函，保監局宣布從 2022 年 5 月 23 日起，就個人持牌人士牌照續期的程序...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Chi_20220520.pdf -
Date: 2022-05-31
... KM_C364e-20160628095451 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Circular_letter_Recent_Updates_on_FNA_Form.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/circular_5jun2017_GL4_GL18.pdf -
Date: 2018-01-12
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2025-10-15