... E-learning Activities should illustrate a degree of interactivity between 9 the users and the learning materials to enhance and reinforce the learning process. For instance, users can be asked to answer small quizzes throughout the E-learning Activity so as to enhance their attention and interest. It is...
https://www.ia.org.hk/english/legislative_framework/files/requirements_applicable_to_E-learning_Activities_eng.pdf -
Date: 2020-09-24
... E-learning Activities should illustrate a degree of interactivity between 9 the users and the learning materials to enhance and reinforce the learning process. For instance, users can be asked to answer small quizzes throughout the E-learning Activity so as to enhance their attention and interest. It is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf -
Date: 2020-06-24
... E-learning Activities should illustrate a degree of interactivity between 9 the users and the learning materials to enhance and reinforce the learning process. For instance, users can be asked to answer small quizzes throughout the E-learning Activity so as to enhance their attention and interest. It is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf -
Date: 2020-06-24
... convicted, the offence and the penalty imposed and the date of the conviction: 8. Has any application for becoming a member of any bodies of insurance brokers or other professional bodies been declined, refused or membership been revoked? Yes No If yes, give full particulars: 9. Has the applicant ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06
... convicted, the offence and the penalty imposed and the date of the conviction: 8. Has any application for becoming a member of any bodies of insurance brokers or other professional bodies been declined, refused or membership been revoked? Yes No If yes, give full particulars: 9. Has the applicant ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31
... convicted, the offence and the penalty imposed and the date of the conviction: 8. Has any application for becoming a member of any bodies of insurance brokers or other professional bodies been declined, refused or membership been revoked? Yes No If yes, give full particulars: 9. Has the applicant ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05