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⏭...行政人員責任、專業責任” 及/或 選修個別單元 “第六單元– 訴訟程序及損害賠償計算” * No 30 01 May 2021 - 30 Apr 2022 In-house 內部員工 + Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly TAM 2836 1822 https://www.hkcaavq.edu.hk/en/services/assessment/cpd-ia-programmes Continuing Professional Development for Licensed Insurance Intermediaries 持牌...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... tentatively. You can find a brief introduction of the iAM Smart and the Programme at Cyberport’s YouTube Channel https://youtu.be/cMRILBafn0U with both Chinese and English subtitles. Enrolment Should you be interested to participate in the Programme, please nominate a contact person of your organisation and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/iAM_Smart_Pilot_Sandbox_Programme.pdf -
Date: 2020-12-21
... time and the applications can be processed in advance of 22 September 2022. Useful References and Information We have uploaded the application forms for deemed licensees, a set of Frequently Asked Questions, an e-portal user guide and a demonstration video to the IA website (https://www.ia.org.hk/en...
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
... time and the applications can be processed in advance of 22 September 2022. Useful References and Information We have uploaded the application forms for deemed licensees, a set of Frequently Asked Questions, an e-portal user guide and a demonstration video to the IA website (https://www.ia.org.hk/en...
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
[PDF]
cir_aml_20170922.pdf
... Committee's website at: www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list/procedures-for-delisting (https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list/procedures-for-delisting). The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180202_G.pdf
... resolutions or sanctions lists relating to terrorism, terrorist financing and proliferation are promulgated by the UNSC. You are also advised to browse the UNSC Sanctions Committee website (https://www.un.org/sc/suborg/en/sanctions/information) regularly for other relevant new or revised sanctions resolutions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... Licensed Insurance Agency or Licensed Insurance Broker Company” (https://www.ia.org.hk/en/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf) together with the supporting documents as stated in the Form. Notes: 1 Section 64F of the...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12