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cir_aml_20170525.pdf
... Republic Regulation. The list has been published in the Gazette (G.N. 3174) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 2 - We would like to draw your attention to section 5 of the Central...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
cir_20170517.pdf
... immense help to authorized insurers in preparing for possible cyber attacks and taking timely actions to strengthen the preventive, detective and recovery processes. /… - 2 - To enhance cybersecurity for the whole insurance industry, we would strongly encourage all authorized insurers to join the CISP....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
... Academic Degrees and Graduate Education Development Center (CDGDC) Ref: MC/INT 1 August 2017 Page 2 As the requirements in relation to key persons in control functions prescribed in section 13AE of the Ordinance have become effective since 26 June 2017, the IA also wishes to remind the key persons in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12
[PDF]
syll-gi08.pdf
... and Certificates of Insurance D. Premium a. Method of Calculation b. Relevance of Premium Payment for Valid Cover P.2 of 4 E. Levies a. Motor Insurers’ Bureau of Hong Kong b. Employees Compensation Assistance Scheme c. Employees Compensation Insurer Solvency Bureau iii. Policy Wording, Terms and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-gi08.pdf -
Date: 2019-12-02
... 1_IARB_20061013_Application_exemption or extention_CPD.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20061013_Application_exemption_or_extention_CPD2_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2.Circular_letter_Updates_on_OCIs_GN15_PIBAs_GN.pdf -
Date: 2019-12-20
... 2 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 23 April 2019 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05