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ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... General Circular 36/04 - 1 - CIB-GN(10) (Issued on 15 March 2012) Guidance Note on Address Proof for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Address Proof for Registration’s Purpose. Background Both the Application Form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Appendix I IMPORTANT DOCUMENT! PLEASE READ AND COMPLETE CAREFULLY! 重要文件! 請小心閱讀及填寫! (1) CUSTOMER PROTECTION DECLARATION 閣下可向保險代理/經紀索取中文版本,本聲明書之中英文版均具同等效力 This is an IMPORTANT part of the Code of Practice for Life Insurance Replacement issued by the Hong Kong Federation of Insurers and the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... - 1 - CIB-GN(5) (Issued on 22 June 2007) (Revised on 15 March 2012) (Revised on 23 January 2014) Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing According to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
AR2015.pdf
... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2021-12-14
[PDF]
AR2015.pdf
... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2022-05-24
[PDF]
AR2015.pdf
... Business 24 Long Term Insurance Business 43 Supervisory Developments for Insurance Intermediaries 58 Consumer Protection 62 Organisation and Management 72 Appendices 79 Calendar of Events 2015 105 This Annual Report covers the events occurred from 1 January 2015 to 31 December 2015. Currency and Exchange...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2020-06-23
... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes (with Update (August 2019)) for examinations to be held from 2 December 2019 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2019_file2.pdf -
Date: 2019-12-02