... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... Practice CPD - Twelve months later! December 2023 ”On the first day of Christmas, the IA sent to me, The results of the market’s CPD” Ah December! The season of good will and good cheer as we approach Christmas....
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12