... copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To 4 D. Professional Qualification (Complete this section only if you wish to apply for...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-05-31
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To 4 D. Professional Qualification (Complete this section only if you wish to apply for...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2020-06-24
... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... support by intermediaries (through video conferencing) Self-help Support by intermediaries Apply via NF2F platform Apply via NF2F platform, assisted by an intermediary 14 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Bancassurance model vs non-bancassurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... updating of personal particulars. Mr Clement Cheung, Chief Executive Officer of the IA, said, “We are immensely grateful to industry stakeholders for their advice, support and understanding throughout this challenging project. Looking ahead, we will continue to rely on this partnering...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
... Kong. “I must express my deep gratitude to all our partners in the industry for their advice, support and understanding, which led to the successful launch of this new regulatory regime,” said Dr Cheng. “We firmly believe that an effective, independent and transparent regime...
https://www.ia.org.hk/english/infocenter/press_releases/20190923.html -
Date: 2019-09-23
... 30 January 2024. After this date, claims may still be sent to Target in accordance with the relevant policy terms and conditions for handling by the Liquidators. The IA would like to express appreciation to the ECIIB for its unwavering support and valuable assistance. Further information...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15