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⏭... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2021-10-12
... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... Periods in order to be CPD-compliant. https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf IA CPD Declaration Form April 2021 Page 2 of 6 D. SHORTFALL OF CPD HOURS (IF ANY) If you were unable to earn all the required number of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19
... providing insurance coverage to the person in relation to the matter which is the subject of the requirement, in order to preserve the right to make a claim under such insurance and where the disclosure is made only to the staff of the indemnity insurer handling the relevant insurance notification. 4.2. If...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2020-07-06
... / Corporate from high-risk country? No known nexus with Hong Kong? Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction Payment from 3rd party / cashier order? Unusual high/ low payment? Unexpected amount of transactions ? Transacted with unrelated parties...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... / Corporate from high-risk country? No known nexus with Hong Kong? Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction Payment from 3rd party / cashier order? Unusual high/ low payment? Unexpected amount of transactions ? Transacted with unrelated parties...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... / Corporate from high-risk country? No known nexus with Hong Kong? Complex corporate structure (obscuring ultimate beneficial ownership)? Transaction Payment from 3rd party / cashier order? Unusual high/ low payment? Unexpected amount of transactions ? Transacted with unrelated parties...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05