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⏭... the body. https://iir.ia.org.hk/#/index https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/23072021_CPD_Penalty_Framework_Eng_NoS.pdf https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/23072021_CPD_Penalty_Framework_Eng_NoS.pdf 2 Our Ref: MC/CPD/CIR For...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
[PDF]
Cir_aml_20181108_v1.pdf
...%20Registration%20Form.doc mailto:[email protected] https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf - 2 - Should you require further information, please contact the officers of the JFIU, Mr. Arthur HON at 2860 3559 or Ms. FUNG Yin-ching at 2860 3357. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
...; Dubai Financial Services Authority Fintech Co-operation Agreement Please click here for the Press Release 21 Sep 2017 Financial Conduct Authority, the United Kingdom Fintech Co-operation Agreement Please click...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... the agent had been an insurance agent for approximately 21 years and has a clean disciplinary record; and The need to send a message to deter similar misconduct. The IA also acknowledges the agent’s cooperation in accepting the disciplinary actions which has resulted...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... 1_IARB_Circular_Names used by RPs.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Names_used_by_RPs2_20190823.pdf -
Date: 2019-12-20