Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... (Democratic People’s Republic of Korea) Regulation United States Executive Order 13224 Attachment[PDF] GN554, GN555 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
...: 1. Responsibilities of principals and individual licensees; 2. The cap on CPD hours completed by E-learning Activities for each CPD Assessment Period; 3. CPD activities delivered via virtual classroom platforms; 4. CPD hour requirements for a person whose licence is suspended or revoked for less than...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
[HTML]
Guidelines
... Financing GL3A: Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing GL4: Guideline on "Fit and Proper" Criteria under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
...: 1. Responsibilities of principals and individual licensees; 2. The cap on CPD hours completed by E-learning Activities for each CPD Assessment Period; 3. CPD activities delivered via virtual classroom platforms; 4. CPD hour requirements for a person whose licence is suspended or revoked for less than...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-09-09