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⏭... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry (16 Dec 2020) Programme rundown Download Presentation materials Topic: Building a Positive Image by Reinforcing Trust through Good Conduct and...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry_Dec_2020.html -
Date: 2020-12-21
... 30 September 2020 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - FAQs...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf -
Date: 2020-12-21
... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
... Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41) Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_Broker_Rules_Enclosure.pdf -
Date: 2020-06-24
... Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41) Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2019_Enclosure.pdf -
Date: 2019-11-29