Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... insurer 獲授權保險人的精算師(本條例第15(3A)條適用者除外) 5,000 10 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 1,300 11 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 200 12 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 12,000 13 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 2,000 14 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 5,000 15 Section 128(1)(a)(ii) 第128...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... requirement S.25A(1) of Cap. 405 DTROP & Cap. 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 • A legal requirement • Applied to all • Knowledge and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... 12 July 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
[PDF]
GI_syl_eng_2018.pdf
... P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. INSURANCE PRODUCTS 1.1 Motor Insurance 1.1.1 Private...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02
... Regulations 9 within 30 days.”. Background With reference to the above requirements for Members regarding registration of its Chief Executive, the General Committee considers that CIB should put in place a voluntary scheme of registering Alternate Chief Executive (“Alt. CE”), so that Members have in place an...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf -
Date: 2019-12-20
... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12