... 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 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
...: a) Alhaj b) Mullah Designation: Minister of Water, Sanitation and Electricity under the Taliban regime DOB: Approximately 1958 POB: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24
... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
... Activities recognized as Type 1 or 7 Qualified CPD Activities (in aggregate). Annex 1 13 31. E-learning Activities can only be recognized as Type 1 or 76 Qualified CPD Activities if the E-learning Activities: (a) have a proper login and identity-checking system to prevent abuse and unauthorized logins; (b...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
... ethical and professional conduct of its staff (in particular its TRs) in conducting ILAS business. Thus, Member must exercise diligent supervision over its staff and as such, Member should implement proper system and/or policies for, at least, timely and effective reporting, proper record keeping, due and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
..., individuals whose tasks and duties are limited to pure data-entry (e.g. inputting data which is in an application or other form into a system) would, in the IA’s view, likely fall within this exemption. B.3 “Inviting or inducing”, or “attempting to invite or induce” a person to enter into a contract of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
..., individuals whose tasks and duties are limited to pure data-entry (e.g. inputting data which is in an application or other form into a system) would, in the IA’s view, likely fall within this exemption. B.3 “Inviting or inducing”, or “attempting to invite or induce” a person to enter into a contract of...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12