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⏭... Rainbow LEE 29191402 10 (Long Version) 4 (Shorter Version 1) 3 (Shorter Version 2) Law Relating to Asset Protection 資產保障相關法律 * No 1 Mar 2021 - 28 Feb 2022 Ms Polly TAM 2836 1822 Ms Polly Tam 2836 1822 80/07/12 Institute of Professional Education and Knowledge, VTC Legal Knowledge for Life Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_CIB_Member_Regul_and_CoC_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Memorandum_and_Articles_of_Association_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN2_GL_on_Transitional_Arr_v1_24_8_1995_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidelines_on_Alternate_CE_Registration_v1_2_10_2008_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_Memorandum_and_Articles_of_Association_v3_20_2_2006_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190319151518 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Memorandum_and_Articles_of_Association_v3_27_2_1997_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190320095038 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_PIBA_Memorandum_and_Articles_of_Association_v4_25_2_2002_eg19.pdf -
Date: 2019-12-20
... KM_C364e-20190319153623 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Memorandum_and_Articles_of_Association_v6_3_2_2005_eg19.pdf -
Date: 2019-12-20
[PDF]
ppt20171122-1.pdf
... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12