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⏭... Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
[PDF]
RBC_170831.pdf
... accepted the concept of absolute minimum requirements (“AMR”) Process for Development of QIS 1 Pillar 1 (Quantitative) 5 •Objectives of QIS1 • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis and assess the impact of the changes...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
[PDF]
Annex_30092021.pdf
... circumstances, if the lender requests early repayment of the loan in full, the customer would not have sufficient liquid assets to repay the loan. To cover the outstanding loan and interest, the lender may exercise its right to effect a surrender of the policy to the detriment of the customer. ii 5. Despite the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
... excess CPD hours accumulated within a particular year cannot be carried forward to any other years. 5. Failure to comply with the requirement may lead to application of disciplinary actions to or de-registration/de-authorisation of the insurance intermediary concerned. Concession can be given to those...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... excess CPD hours accumulated within a particular year cannot be carried forward to any other years. 5. Failure to comply with the requirement may lead to application of disciplinary actions to or de-registration/de-authorisation of the insurance intermediary concerned. Concession can be given to those...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
[PDF]
cpd_info_sheet.pdf
... required to earn 3 CPD hours every year. Any excess CPD hours accumulated within a particular year cannot be carried forward to any other years. 5. Failure to comply with the requirement may lead to application of disciplinary actions to or de-registration/de-authorisation of the insurance intermediary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... 3 CPD hours every year. Any excess CPD hours accumulated within a particular year cannot be carried forward to any other years. 5. Failure to comply with the requirement may lead to application of disciplinary actions to or de-registration/de-authorisation of the insurance intermediary concerned....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02