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ppt20151109-03.pdf
... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... FREQUENTLY ASKED QUESTIONS 1 (as at 22 October 2013) Frequently Asked Questions on Updated Requirements Relating to the Sale of Investment Linked Assurance Scheme (“ILAS”) to Enhance Customer Protection Disclaimer: The list of questions and answers below are for reference only. Members are advised...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
... Consultation Paper on the Proposed Guidelines for Fit and Proper Criteria and Continuing Professional Development for Licensed Insurance Intermediaries Consultation Paper Template for feedback to Consultation Paper: ...
https://www.ia.org.hk/english/infocenter/consultation_newregulatoryregime.html -
Date: 2018-09-28
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... - 1 - main\jori\14574541_1.docx CIB-GN(13) (Issued on 17 September 2015) Guidance Note on Using Business Names or Brand or Trade Names According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Using Business Names or Brand or Trade Names. Definitions...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09