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⏭... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_syllabus_eng_2017_2018.pdf -
Date: 2019-12-02
[PDF]
P1_syllabus_eng_2018.pdf
... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes (with Update (August 2018)) for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_syllabus_eng_2018.pdf -
Date: 2019-12-02
[PDF]
syll-p&p-2013.pdf
... Insurance Principles and Practice of Insurance Examination 2013 P1 of 2 Candidates are recommended to study the 2013 Edition of the Study Notes for examinations to be held from 15 October 2013 onwards. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-p&p-2013.pdf -
Date: 2019-12-02
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Expand scope of business for Captive o ILS 2020 2017 IA Set Up • Arrangement between NDRC and HKSAR for full participation in the BRI ILS • Launch of Pilot Grant Scheme for ILS • 1st Cat bond development • Equivalent Assessment Framework with CBIRC extended to 31 December 2021 and to be made permanent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Expand scope of business for Captive o ILS 2020 2017 IA Set Up • Arrangement between NDRC and HKSAR for full participation in the BRI ILS • Launch of Pilot Grant Scheme for ILS • 1st Cat bond development • Equivalent Assessment Framework with CBIRC extended to 31 December 2021 and to be made permanent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
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Frequently Asked Questions
... Frequently Asked Questions Please refer to the frequently asked questions (“FAQs”) in relation to the Anti-Money Laundering and Counter-Terrorist Financing. ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/frequently_asked_questions.html -
Date: 2020-01-14
... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15