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GL3_Appendix_A.pdf
... the CO and MLRO (i.e. an alternate or deputy CO and MLRO who should, where practicable, have the same status). 10 Depending on the size of an II, the functions of CO and MLRO may be performed by the same person. 15 Compliance officer and money laundering reporting officer 3.9 The principal function of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Applications for new licences by deemed licensees Cut-off dates for applications 中文譯本: 有關被視作已持牌人士申領新牌照的事宜 申領牌照的截止日期 15 March 2022 Launch of Remote Invigilation Mode Examination (RIME) of the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
[PDF]
GL3_AML_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Record-keeping ............................................................... 72 Chapter 9 Staff training ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
T_G16_2019.pdf
... Hong Kong Insurance Business Statistics 2018 2015 2016 2017 2018 2019 汽車業務 Motor Vehicle Business 根據第三者風險保單承保車輛的數目: Number of Vehicles Covered under Third Party Risks Policies: 私家車 Private Cars 310,018 315,910 323,080 329,776 349,914 公共出租車輛 Public Hire Vehicles 18,384 17,435 16,331 15,215 15,249...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2019.pdf -
Date: 2020-09-30
[PDF]
New_regime_2_English.pdf
... broker companies Minimum CPD hours New training courses － F.5 graduate Level 2 or above in five subjects (including Chinese or English, and Mathematics) in the Hong Kong Diploma of Secondary Education Examination (HKDSE) Bachelor’s degree 10 hours 15 hours At least 3 CPD hours related to ethics or...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2021-12-14
[PDF]
New_regime_2_English.pdf
... broker companies Minimum CPD hours New training courses － F.5 graduate Level 2 or above in five subjects (including Chinese or English, and Mathematics) in the Hong Kong Diploma of Secondary Education Examination (HKDSE) Bachelor’s degree 10 hours 15 hours At least 3 CPD hours related to ethics or...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2022-05-24
[PDF]
New_regime_2_English.pdf
... broker companies Minimum CPD hours New training courses － F.5 graduate Level 2 or above in five subjects (including Chinese or English, and Mathematics) in the Hong Kong Diploma of Secondary Education Examination (HKDSE) Bachelor’s degree 10 hours 15 hours At least 3 CPD hours related to ethics or...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2020-06-23