Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
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
[PDF]
Cir_dd_07.07.2021.pdf
... relation to the Combined 2019/20 and 2020/21 Assessment Periods. 1. Individual licensees can view the CPD hours they are required to obtain by logging into their IIC individual accounts and clicking the ‘CPD requirement’ option from the vertical menu on the left. 2. Appointing principals may download their...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
[PDF]
Cir_dd_07.07.2021.pdf
... relation to the Combined 2019/20 and 2020/21 Assessment Periods. 1. Individual licensees can view the CPD hours they are required to obtain by logging into their IIC individual accounts and clicking the ‘CPD requirement’ option from the vertical menu on the left. 2. Appointing principals may download their...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
... processes. Full pilot testing of the application process through the e-portal has also been conducted and several enhancements have been made on the basis of the input and insights provided. As of the date of this circular, we are pleased to report that as part of the pilot testing, approximately 500...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-12-10
... processes. Full pilot testing of the application process through the e-portal has also been conducted and several enhancements have been made on the basis of the input and insights provided. As of the date of this circular, we are pleased to report that as part of the pilot testing, approximately 500...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-09-09
... Circulars on Regulatory Matters2007 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html -
Date: 2020-12-22
[PDF]
cir_aml_20170112.pdf
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 22) on 6 January 2017 and is available on the Government’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... $412 million to $431 million respectively. A summary of the statistics can be found in the annex. Detailed statistics of industry aggregates and individual insurers in 2016 are available on the IA website (www.ia.org.hk). Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03