... roll out further measures to facilitate individual licensees’ ability to comply with CPD requirements. Details of such measures are set out below. Merger of the 2019/2020 and 2020/2021 CPD Assessment Periods The IA has decided to merge the CPD assessment period for 23 September 2019 to 31 July 2020...

... roll out further measures to facilitate individual licensees’ ability to comply with CPD requirements. Details of such measures are set out below. Merger of the 2019/2020 and 2020/2021 CPD Assessment Periods The IA has decided to merge the CPD assessment period for 23 September 2019 to 31 July 2020...

... Individual licensees must satisfy the CPD requirements set out in GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“GL24”) in each Assessment Period. Please refer to the GL24 and its Interpretation Notes for details. For ease of reference, the CPD...

... kind of customer, business relationship, product and transaction, to establish and maintain effective procedures not inconsistent with AMLO for the purpose of carrying out the duties under (inter alia) sections 10 and 15 of Schedule 2 to AMLO. (c) Section 10 of Schedule 2 to AMLO set out special...

... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...

... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...

... undertaken; and (d) can meet the other requirements applicable to E-learning Activities as specified by and posted on the IA’s website. 1.3. This document aims to set out the requirements applicable to E-learning Activities as mentioned in para 1.2 (d) above. 1 “login time” generally means the date and time...

... extended beyond the original date of 31 December 2003. You will be advised of the revised implementation date when further developments are made in the international arena. In the meantime, you are required to adhere to the requirements set out in the Guidance Note on Prevention of Money Laundering issued...

...;. The US Government has also added aliases to some existing designated foreign terrorist organizations listed under Details of Specially Designated Global Terrorist [SDGT] Entities. The designated foreign terrorist organizations and their newly added aliases are also set out in Annex. You...

... the financial year ended 31 December 2020. As this is the first set of Prescribed Scenarios under the GL21, we will review the Prescribed Scenarios for the next ORSA Report and may revise some of the scenarios in future having regard to market conditions. We take this opportunity to thank the...