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IA-6G.pdf
... financial position of the company and the name of the credit rating agency concerned. 34. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
IA-6G.pdf
... financial position of the company and the name of the credit rating agency concerned. 34. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
...) Medical and Health Insurance (h) Motor Insurance (i) Property and Pecuniary Insurance 5. Ethical and Related Issues (a) Anti-Money Laundering and Counter-Terrorist Financing (b) Data Privacy (c) Professional Ethics 6. Related Topics (a) Accounting (b) Actuarial Science (c) Business Studies/Practice (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
... Long Term Insurance Examination Insurance Intermediaries Quality Assurance Scheme Long Term Insurance Examination Study Notes 2017 Edition 1 Study Notes for Long Term Insurance Examination Update 2 Voluntary Health Insurance Scheme, HKMC Annuity Plan and Tax Deductions for Deferred Annuity Premiums...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2017ver_2018_19update_file8.pdf -
Date: 2019-12-02
[PDF]
egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24