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cir_aml_20170112.pdf
... faithfully, (Miss Nancy Chien) for Commissioner of Insurance (Insurance Authority) Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170112/ih] SC/12656 23 DECEMBER 2016 PRESS RELEASE SECURITY COUNCIL Security Council 1988 Sanctions Committee Amends One Name on Its Sanctions List...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... exercises. Public education campaigns are also orchestrated t o e m p o w e r p o l i c y h o l d e r s a n d g e n e r a t e awareness of the IA’s achievements. Our corporate governance framework is built around well-defined management structures, clear lines of accountability, comprehensive internal...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
... exercises. Public education campaigns are also orchestrated t o e m p o w e r p o l i c y h o l d e r s a n d g e n e r a t e awareness of the IA’s achievements. Our corporate governance framework is built around well-defined management structures, clear lines of accountability, comprehensive internal...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
[PDF]
iaismmou.pdf
... Guarantee of Professional Secrecy ............................12 B. Passing on of Confidential Information .....................................................12 C. Confirmation Statement ...........................................................................13 Annex C: Application and Accession to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... Guarantee of Professional Secrecy ............................12 B. Passing on of Confidential Information .....................................................12 C. Confirmation Statement ...........................................................................13 Annex C: Application and Accession to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... Guarantee of Professional Secrecy ............................12 B. Passing on of Confidential Information .....................................................12 C. Confirmation Statement ...........................................................................13 Annex C: Application and Accession to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... Guarantee of Professional Secrecy ............................12 B. Passing on of Confidential Information .....................................................12 C. Confirmation Statement ...........................................................................13 Annex C: Application and Accession to the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf -
Date: 2020-09-24
[PDF]
GI_syl_eng_2008_2018.pdf
... B. Motor Cycle C. Commercial Vehicle ii. Health Insurance A. Personal Accident (PA) and Sickness Insurance B. Medical Insurance iii. Combined and Package Policies A. Household Insurance B. Domestic Helper Insurance C. Travel Insurance D. Commercial Combined Policies iv. Property Insurance and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2008_2018.pdf -
Date: 2019-12-02
[PDF]
syll-gi08.pdf
... Microsoft Word - Syllabus.doc Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. Insurance Products i. Motor Insurance A. Private Vehicle B. Motor Cycle C. Commercial Vehicle ii. Health Insurance A. Personal Accident (PA) and Sickness Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-gi08.pdf -
Date: 2019-12-02