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cir_aml_20170309.pdf
... URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 2 / 2Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on ... 2017/2/20https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 27 May 2022 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
[PDF]
cir_20180813.pdf
... abovementioned IIQE papers to be conducted from 12 November 2018 onwards, the examination questions will be based on the updated version of the Study Notes and the Updates attached to the Study Notes as appropriate. Should you have any enquiries regarding the above, please contact Ms Anita Ng at 3899 9746. Yours...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813.pdf -
Date: 2018-11-30
... such concession on a case-by-case basis. 6. Insurance intermediaries should maintain appropriate records and retain the supporting evidence of all CPD activities that they have attended in the way prescribed by the respective SROs. - 2 - Assessment Dates and Procedures 7. Compliance with the CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... such concession on a case-by-case basis. 6. Insurance intermediaries should maintain appropriate records and retain the supporting evidence of all CPD activities that they have attended in the way prescribed by the respective SROs. - 2 - Assessment Dates and Procedures 7. Compliance with the CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
...] G13 Outstanding Claims Provision [PDF] [EXCEL] G14 Technical Reserves [PDF] [EXCEL] G15 Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07