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⏭... list of the remaining 11 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Grenada Philippines Guatemala St. Vincent and the Grenadines Indonesia Ukraine...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... 11 October 2017 Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements 6 October 2017 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_for_Admin_of_Agents_2nd_Edition_1_6_1995_20190823.pdf -
Date: 2019-12-20
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
... than Level 2 in 5 subjects in Hong Kong Diploma of Secondary Education Examination, including a language subject (Chinese/English) and Mathematics, to support your application. For details about acceptable Insurance Qualification, please refer to the list published on the IA’s website. A diploma...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Apr2021.pdf -
Date: 2022-01-06
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
[PDF]
211129_E_Summit.pdf
... PowerPoint Presentation v Shaping Insurtech Up for the New Normal Mr Tony Chan Associate Director, Policy and Development Insurance Authority 29 November 2021 Insurance Authority (IA) ’s Statutory Functions 2 Enhance Internal Capacity Maintain Market Stability Public Empowerment Enhance Market...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
[PDF]
Cir_30.08.2019.pdf
... to be conducted from 2 December 2019 onwards, the examination questions will be based on the Updates attached to the Study Notes appropriate. Should you have any enquiries regarding the above, please contact Ms Anita Ng at 3899 9746 or Ms Lillian Kwan at 3899 9763. Yours faithfully, Shirley To Senior...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_30.08.2019.pdf -
Date: 2019-11-29
...;) Further to my letter of 16 April 2004 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3362 and G.N. 4164) on 28 May 2004 and 2 July 2004 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23