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e-ppt20111230-01.pdf
... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Imprinting_Registration_Number_on_Name_Cards_v1_22_12_2001_eg19.pdf -
Date: 2019-12-20
... Contracts Attachment: Second HKFRS 17 Readiness Assessment Survey 12 July 2019 GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) Attachment: GL22...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2019.html -
Date: 2019-11-29
[PDF]
GI_syl_eng_2008_2018.pdf
... Page 1 of 3 Candidates are recommended to study the 2008 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. Insurance Products i. Motor Insurance A. Private Vehicle...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2008_2018.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170525.pdf
... Republic) Regulation 2017 Further to the United Nations Sanctions (Central African Republic) Regulation 2017 (Cap. 537 sub. leg. BW) (“the Central African Republic Regulation”) gazetted on 12 May 2017, a list of relevant persons and entities has been specified under section 32 of the Central African...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30