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GL3_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... Insurance (OCI) on the 26 of June. There is no magic behind choosing this date for the changeover. It is just the earliest date that we are ready for a smooth transition. I only found out recently that Hong Kong was proclaimed a British colony on the same day in 1843. What a coincidence! 6. Our next target...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
Eng_GL24_CPD.pdf
... Topics for Type 4 Qualified CPD Activities Schedule III Specified Qualifications for Types 5 and 6 Qualified CPD Activities Schedule IV Financial Regulators, Law Enforcement Agencies, Independent Statutory Bodies or Former Self-Regulatory Organizations for Type 7 Qualified CPD Activities Schedule V...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24
... Topics for Type 4 Qualified CPD Activities Schedule III Specified Qualifications for Types 5 and 6 Qualified CPD Activities Schedule IV Financial Regulators, Law Enforcement Agencies, Independent Statutory Bodies or Former Self-Regulatory Organizations for Type 7 Qualified CPD Activities Schedule V...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... Topics for Type 4 Qualified CPD Activities Schedule III Specified Qualifications for Types 5 and 6 Qualified CPD Activities Schedule IV Financial Regulators, Law Enforcement Agencies, Independent Statutory Bodies or Former Self-Regulatory Organizations for Type 7 Qualified CPD Activities Schedule V...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
... Topics for Type 4 Qualified CPD Activities Schedule III Specified Qualifications for Types 5 and 6 Qualified CPD Activities Schedule IV Financial Regulators, Law Enforcement Agencies, Independent Statutory Bodies or Former Self-Regulatory Organizations for Type 7 Qualified CPD Activities Schedule V...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10