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⏴... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... General Insurance Study Notes Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2008 Edition 1 Study Notes for General Insurance Examination Update Insurance Authority to start regulating insurance companies from 26 June 2017 The Insurance Authority has tak...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
[DOC]
sn-general-2008.doc
... Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2008 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the General Insurance Examination. The Examination will be based upon these Notes. A few...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.doc -
Date: 2019-12-02
[PDF]
sn-general-2008.pdf
... Microsoft Word - IIQE - Gen Study Notes 07_4th Draft_Eng _9-5-08_ 13-6-08am not amend PDF ver.doc Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2008 Edition i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Sy...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
[PDF]
GI_SN_eng_2018.pdf
... Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2018 Edition i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the General Insurance Examination. The Examination will be based upon these Notes. A fe...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
... General Insurance Examination Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2018 Edition 1 Study Notes for General Insurance Examination Update Voluntary Health Insurance Scheme fully launched on 1 April 2019 With the Voluntary Health Insurance Scheme (...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02