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⏭... 12 01 Oct 2021 - 30 Sep 2022 Public 公眾人士 Mr Sam KONG 29827834 80/92/11 New Institute of Financial Planners of Hong Kong Practices & Updates in Financial Planning X * Yes 30 06 Oct 2021 - 05 Oct 2022 Public 公眾人士 Mr Sam KONG 29827834 - 20 - Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... names advised in my letter of 19 September 2003, in respect of the list of individuals belonging to or associated with the Taliban (List A), 9 individuals with Item Numbers : 64, 100, 106, 119, 120, 121, 125, 126, 132 have been deleted and item 108 has changed from 'Tawana' to 'Taha'...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... 2014 2015 2016 2017 2018 直接業務 分入再保險業務 (百萬港元) 43,641.5 45,983.1 45,534.6 48,257.0 53,100.8 56.4 62.6 58.3 64.7 62.4 17.5 16.8 18.4 19.2 17.9 15.8 16.8 17.6 18.7 18.0 89.7 96.2 94.3 102.5 98.3 0.0 20.0 40.0 60.0 80.0 100.0 120.0 0 10,000 20,000 30,000 40,000 50,000 60,000 2014 2015 2016 2017 2018 毛保費收入...
https://www.ia.org.hk/english/infocenter/statistics/files/Market_Overview_Chinese_2018.pdf -
Date: 2019-11-04
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... matters ? Compliance Officer • Principle function – – Provide support and guidance to the senior management to ensure ML/TF risks are management to ensure ML/TF risks are adequately managed – Oversight of all activities relating to the prevention and detection of ML/TF x Compliance reviews are conducted...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... hours 持續專業 培訓時數 Current Approval Period 現行 審批期限 Target Participant 培訓對象 Contact 聯絡方法 80/02/98 FWD Life Insurance Company (Bermuda) Limited IIQE Paper 5: Investment-linked Long Term Insurance 保險中介人素質保證計劃卷五: 投資相連長期保險 * No 14 9 Apr 2020 - 8 Apr 2021 Public 公眾人士 + Others: Business Partners Ms Ng Siu Kuen...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06