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⏭... regulatory regime, etc. These training courses were well received by the industry and helped prepare practitioners to seize the opportunities brought about by the Belt & Road Initiative. - 6 - President Xi Jinping, in his address at the start of the BRICS business forum in Xiamen yesterday, said, “[The Belt...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Individual the subject of unresolved criminal charges in Hong Kong or elsewhere? ☐ Yes ☐ No 5. Has the Individual ever been refused or restricted from carrying on any trade, business or profession any professional, trade or regulatory body in Hong Kong or elsewhere? ☐ Yes ☐ No 6. Has the Individual ever been...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... 2表 1: 於 2020 年 8 月 15 日獲保 監局發出業務代表（經 紀）牌照 於 2021 年 2 月 16 日不再 獲任何主事人委任：業務 代表（經紀）牌照暫時吊 銷 業務代表（經紀）牌照持 續暫時吊銷滿 180 日，該 牌照於 2021 年 8 月 15 日 撤銷 獲新主事人委任，並於 2021 年 10 月 2 日獲保監 局發出個人保險代理牌照 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 6 例子 (5B): 個人持牌人的牌照於 2022 年 3 月 3 日應其要求自願撤銷，而有關人士於...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
... 2表 1: 於 2020 年 8 月 15 日獲保 監局發出業務代表（經 紀）牌照 於 2021 年 2 月 16 日不再 獲任何主事人委任：業務 代表（經紀）牌照暫時吊 銷 業務代表（經紀）牌照持 續暫時吊銷滿 180 日，該 牌照於 2021 年 8 月 15 日 撤銷 獲新主事人委任，並於 2021 年 10 月 2 日獲保監 局發出個人保險代理牌照 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 6 例子 (5B): 個人持牌人的牌照於 2022 年 3 月 3 日應其要求自願撤銷，而有關人士於...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
... Individual the subject of unresolved criminal charges in Hong Kong or elsewhere? ☐ Yes ☐ No 5. Has the Individual ever been refused or restricted from carrying on any trade, business or profession any professional, trade or regulatory body in Hong Kong or elsewhere? ☐ Yes ☐ No 6. Has the Individual ever been...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170223.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... included; or (ii) for each and every other insurance transaction, in either the formal proposal or the quotation, cover note, the premium debit note or covering letter, whichever be issued earlier by the Member to the client. 6 The required Form of Disclosure shall be as follows:- "[Broker Name] (the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20