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⏭... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... Consultation Paper on the Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules Consultation Paper Template for feedback to Consultation Paper: Feedback Template...
https://www.ia.org.hk/english/infocenter/consultation_financial_requirements_for_broker_companies.html -
Date: 2018-11-23
[PDF]
AR2015.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2014 released by the Office of the Commissioner of Insurance in September 2015. OCI Annual Report 2015 12 Message from the Commissioner OCI Annual Report 2015 13 Message from the Commissioner In the midst of challenges...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2021-12-14
[PDF]
AR2015.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2014 released by the Office of the Commissioner of Insurance in September 2015. OCI Annual Report 2015 12 Message from the Commissioner OCI Annual Report 2015 13 Message from the Commissioner In the midst of challenges...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2022-05-24
[PDF]
AR2015.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2014 released by the Office of the Commissioner of Insurance in September 2015. OCI Annual Report 2015 12 Message from the Commissioner OCI Annual Report 2015 13 Message from the Commissioner In the midst of challenges...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2020-06-23
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
... Microsoft Word - GN2AlternateCE CIB-GN(2) (Issued on 23 April 2007 Guidance Note on Registering Alternate Chief Executive According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Registering Alternate Chief Executive to facilitate Members’ developing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN2_Guidance_Note_on_Registering_Alternate_Chief_Executive_v1_23_4_2007_eg19.pdf -
Date: 2019-12-20