... 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...

... the CPD hour requirements in respect of the first CPD Assessment Period, if the individual licensee concerned was registered with the Insurance Agents Registration Board at the time he/she undertook the relevant CPD activities. https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf...

... the CPD hour requirements in respect of the first CPD Assessment Period, if the individual licensee concerned was registered with the Insurance Agents Registration Board at the time he/she undertook the relevant CPD activities. https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf...

... Government’s website (https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm). Institutional Risk Assessment (“IRA”) As highlighted in anti-money laundering and counter-financing of terrorism (“AML/CFT”) seminars previously held, you are required to identify, assess and understand the ML/TF risks to which you...

... to the FAQs in meeting applicable AML/CFT statutory and regulatory requirements. The set of FAQs is available on our website https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html. Should you have any enquiries on the above, please contact Mr Joseph Lee at 3899 9755 or Mr Raven Chan at 3899 9754. Yours...

... Insurance Authority warns against fraudulent mobile application 4 May 2021 The Insurance Authority (IA) today (4 May 2021) alerted the public to a fraudulent mobile application at “https://appsliner.com...

... Insurance Authority warns against unauthorized social media platform 21 January 2022 The Insurance Authority (IA) today (21 January 2022) alerted the public to an unauthorized social media platform with the domain name of “https...

... Insurance Authority warns against unauthorized social media platform 1 August 2023 The Insurance Authority (IA) today (1 August 2023) alerted the public to an unauthorized social media platform with the domain name of “https://www.facebook.com...

... Insurance Authority warns against unauthorized social media platform 10 November 2023 The Insurance Authority (IA) today (10 November 2023) alerted the public to an unauthorized social media platform with the domain name of “https...

... Insurance Authority warns against fraudulent website 14 December 2023 The Insurance Authority (IA) today (14 December 2023) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...