... programming and other logistics, e.g. printing and stationery; (6) Staff training seminars; (7) Client’s briefing seminars (if necessary). CIB and PIBA are exploring the flexibility of organizing briefing sessions for Members on these new requirements for a better preparation of the implementation. Details of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... deductible voluntary contributions (“TVC”)? 6Key things to know about saving for retirement Yes (provided that the deductions claimed by each taxpayer does not exceed the individual cap) No Can a married couple jointly claim the tax deductions? Product provider Yes, the policy can be cancelled within the No...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... of the Ordinance commits an offence under section 41 and is liable to a fine of HK$200,000 (plus HK$1,000 for each day on which the offence continues) and, in 6 not exceed a specified amount, unless it obtains the IA’s prior written consent. the case of an individual, to imprisonment for two years....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... contributions (“TVC”)? 6Key things to know about saving for retirement Yes (provided that the deductions claimed by each taxpayer does not exceed the individual cap) No Can a married couple jointly claim the tax deductions? Cooling-o� period Product provider Yes, the policy can be cancelled within the cooling-o...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... deductible voluntary contributions (“TVC”)? 6Key things to know about saving for retirement Yes (provided that the deductions claimed by each taxpayer does not exceed the individual cap) No Can a married couple jointly claim the tax deductions? Product provider Yes, the policy can be cancelled within the No...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24