... recipient agrees to maintain the confidential status of the information provided and has the legal authority to do so. 9 25. Where Confidential Information provided under this Memorandum is subject to a legally enforceable demand in the jurisdiction of the Requesting Authority, the Requesting Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... specified qualifications (paragraph 19) can be granted 10 CPD hours for each year’s studies, for 6 years at most in respect of each qualification. Evidence of passing the examination of at least one subject in a particular year has to be submitted as required by the respective SROs in order to be granted...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20140624_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... (paragraph 19) can be granted 10 CPD hours for each year’s studies, for 6 years at most in respect of each qualification. Evidence of passing the examination of at least one subject in a particular year has to be submitted as required by the respective SROs in order to be granted the 10 CPD hours for that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20141203_Updated_CPD_Info_Sheet_20190823.pdf -
Date: 2019-12-20
... (paragraph 19) can be granted 10 CPD hours for each year’s studies, for 6 years at most in respect of each qualification. Evidence of passing the examination of at least one subject in a particular year has to be submitted as required by the respective SROs in order to be granted the 10 CPD hours for that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_info_sheet.pdf -
Date: 2019-12-02
... (paragraph 19) can be granted 10 CPD hours for each year’s studies, for 6 years at most in respect of each qualification. Evidence of passing the examination of at least one subject in a particular year has to be submitted as required by the respective SROs in order to be granted the 10 CPD hours for that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
... respective SROs in order to be granted the 10 CPD hours for that particular year. 18. Holders of the qualifications as specified in paragraph 19 are considered to have satisfied the 10 CPD hours requirement if (i) the institutes granting such qualifications have a specific CPD programme for holders of such...
https://www.ia.org.hk/english/infocenter/faqs/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
... Intermediary mailto:
[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological
order with relevant information such as dates, places and...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Intermediary mailto:
[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological
order with relevant information such as dates, places and...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... three Self-Regulatory Organisations (SROs)1. Under the new regime, a person will require a licence granted by the IA to carry on regulated activities. A person must be fit and proper in order to be licensed and this requirement is ongoing. The draft F&P Guideline outlines the key criteria...
https://www.ia.org.hk/english/infocenter/press_releases/20180928_1.html -
Date: 2018-09-28
... will or may assist the development, production, acquisition or stockpiling of WMD in Hong Kong or elsewhere; (b) it is an offence under section 25 of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap.405) (“DTROP”) and the Organized and Serious Crimes Ordinance (Cap.455) (“OSCO”) for a person...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01