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⏭... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...
https://www.ia.org.hk/english/infocenter/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-06
... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-07
[PDF]
cir_aml_20171201.pdf
... from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
[PDF]
cpd_info_sheet.pdf
... (collectively referred to as “insurance intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... to as “insurance intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... and technical representatives (collectively referred to as “insurance intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the...
https://www.ia.org.hk/english/infocenter/faqs/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09