Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20180126.pdf
... published in the Gazette (L.N. 12 of 2018) on 26 January 2018 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Mali Regulation implements sanctions against Mali imposed by the United Nations Security Council Resolution 2374. We would like to draw your attention to section 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01
... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
... compliance and on-boarding procedures, so that there is full awareness of this requirement and notification to the IA can be made at least 14 days before the intended appointment. Relevant form for reporting to the IA – N2 4 3) A licensed insurance agency must notify the IA within 14 days of terminating the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
...No Content...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2024-01-18
[PDF]
New_regime_2_English.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2024-01-18
[PDF]
2nd_Harbour_Summit.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/2nd_Harbour_Summit.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2024-01-17
...No Content...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2024-02-09
[PDF]
New_regime_2_English.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2024-02-09