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⏭... 1 Các biện pháp hiện hữu và hoạch định về việc thúc đẩy bình đẳng chủng tộc Cục Quản Lý Ngành Bảo Hiểm (The Insurance Authority) Chức năng chính của Cục Quản Lý Ngành Bảo Hiểm ("IA") là điều chỉnh và giám sát ngành bảo hiểm nhằm thúc đẩy sự ổn định chung của ngành bảo hiểm và bảo vệ các...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
... List of relevant persons and entities 21 December 2018 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 L.N. 269 of 2018 21 December 2018 United Nations Sanctions (Mali...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Name of Insurer Place of Incorporation Business Type Business Address Tel. No. Fax No. Website Email Address...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
... 2022 L.N. 123 of 2022 14 April 2022 United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation L.N. 48 of 2022 14 April 2022 United Nations Sanctions (Afghanistan) Regulation 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... relevant persons and entities 29 November 2019 United Nations Sanctions (Mali) Regulation 2019 L.N. 176 of 2019 29 November 2019 United Nations Sanctions (Central African Republic) Regulation 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... to the CPD Guideline, individual licensees can earn up to 5 CPD hours (in aggregate) for each Assessment Period through participation in E-learning Activities recognized as Type 1 or Type 7 Qualified CPD Activities. 1.2. E-learning Activities can only be recognized as Type 1 or Type 7 Qualified CPD...
https://www.ia.org.hk/english/legislative_framework/files/requirements_applicable_to_E-learning_Activities_eng.pdf -
Date: 2020-09-24
... to the CPD Guideline, individual licensees can earn up to 5 CPD hours (in aggregate) for each Assessment Period through participation in E-learning Activities recognized as Type 1 or Type 7 Qualified CPD Activities. 1.2. E-learning Activities can only be recognized as Type 1 or Type 7 Qualified CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf -
Date: 2020-06-24