... 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
... unless the Insurance Authority – Briefing Session on 21 July 2017 31 July 2017 2 waiver is stated in the policy contract or endorsement Alternative Remittance Approach Insurers may submit a written request, under section 4(7) of Insurance (Levy) Regulation, to adopt the ARA basis for the calculation...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Principles_ConceptsforPremiumLevyCollectionpw.pdf -
Date: 2019-10-23
... document regarding the genuineness of the certificate, e.g. confirmation issued by the China Higher Education Student Information and Career Center (學信網), notarial certificate or direct confirmation by the institution concerned. Alternatively, you may use another qualification in support of your...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
... insurance to relevant organizations 3. Bring along proof of Macao insurance on the journey Mainland vehicle insurance Macao third party liability insurance The Vehicle Inspection Center of China Inspection Company Limited The Hong Kong Transport Department Mainland’s online filing platform Third Party...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... insurance to relevant organizations 3. Bring along proof of Macao insurance on the journey Mainland vehicle insurance Macao third party liability insurance The Vehicle Inspection Center of China Inspection Company Limited The Hong Kong Transport Department Mainland’s online filing platform Third Party...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24
... insurance to relevant organizations 3. Bring along proof of Macao insurance on the journey Mainland vehicle insurance Macao third party liability insurance The Vehicle Inspection Center of China Inspection Company Limited The Hong Kong Transport Department Mainland’s online filing platform Third Party...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2020-06-23
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27