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⏭... proprietor, a partnership or a corporation, and is registered with the Insurance Agents Registration Board (“IARB”) established by The Hong Kong Federation of Insurers. As of March 2019, there were around 2,400 Insurance Agencies registered with IARB. https://www.ia.org.hk/agencysurvey2019 mailto...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoAgencyv20190529_onlinever.pdf -
Date: 2019-11-29
[HTML]
Disciplinary Panel Pool
..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...
https://www.ia.org.hk/english/enforcement/Disciplinary_Panel_Pool/DPP.html -
Date: 2023-11-15
... - The CPD compliance rate for the 2022/23 year has improved from 90% to 96.1%. Most of the non-compliant 3.9% is made up of individuals whose licensed status makes them unable to carry on regulated activities. Discounting these individuals, the substantive compliance rate is 99.7...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... interpretation services. 1 The eight languages refer to Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnamese and Punjabi. 2 B. Training of Staff Service Concerned • To enhance staff’s awareness and sensitivity of racial-related issues and their understanding of the concept on racial equality....
https://www.ia.org.hk/english/aboutus/files/ia_em_checklist-e-fair.pdf -
Date: 2021-11-01
... penanya, yang tidak berbicara dalam bahasa Inggris atau Cina, ketersediaan layanan penerjemahan gratis. __________________________ 1 Delapan bahasa mengacu pada Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnam dan Punjabi. 2 B. Pelatihan untuk Staf Layanan Terkait Untuk meningkatkan...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2021-11-01
[PDF]
cir_aml_20180604.pdf
... associate specified under section 4 or 5. /… https://www.gld.gov.hk/egazette/pdf/20182213/es12018221314.pdf - 2 - New section 11L prohibits provision or collection, by any means, directly or indirectly of any property – (a) with the intention that the property will be used; or (b) knowing that the property...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01