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20180605_STR.pdf
... Quarterly Analysis Issue 03/17 22 Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (1) Triggering Factors • Offence (Fraud, corruption, sanctioned, terrorist financing etc.) • Search warrants / court order served • Publicly available information (Adverse news, SFC...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
Broker_Code_Eng.pdf
... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...
https://www.ia.org.hk/english/legislative_framework/files/Broker_Code_Eng.pdf -
Date: 2020-06-01
... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceBrokers.pdf -
Date: 2020-06-24
[PDF]
Broker_Code_Eng.pdf
... insurance broker to a client, means the objectives, needs and priorities of and other information from or about the client which a reasonable licensed insurance broker would need to take into account in order to provide such advice. “Priorities” in this context means the stated priorities of the client in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Code_Eng.pdf -
Date: 2019-09-10
... 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