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Management Trainee Scheme
... and spoken English and Chinese (preferably including Putonghua) Duration Training period of 2 to 3 years (Training period may be accelerated for trainees with outstanding calibre) ...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/management_trainee_scheme.html -
Date: 2024-01-16
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... September 2022. The scope of products covered (in-scope TFM products)2 and the implementation details of the measures remain unchanged. Extension of Insurtech Sandbox to all life insurance products To satisfy the growing needs of the general public for protective insurance products and...
https://www.ia.org.hk/english/infocenter/press_releases/20220304.html -
Date: 2022-03-04
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2025-02-17
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-01