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e-ppt20131017-02.pdf
... STR Reporting STR Reporting Joint Financial Intelligence Unit Theodora Lee Woman Senior Inspector of Police Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit © H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... STR Reporting STR Reporting Joint Financial Intelligence Unit Theodora Lee Woman Senior Inspector of Police Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit © H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... STR Reporting STR Reporting Joint Financial Intelligence Unit Theodora Lee Woman Senior Inspector of Police Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit © H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
Rundown_170831.pdf
... Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of Insurance Industry 31 August 2017 Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_170831.pdf -
Date: 2018-08-01
... Exciting business opportunities ahead for the insurance sector in Hong Kong 29 September 2021 Echoing observations made in the “Report on Hong Kong’s Business Environment: A Place with Unique Advantages and Unlimited Opportunities”, the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
[PDF]
cir_20180110.pdf
... have significant implications on the financial statements of insurers prepared in accordance with Hong Kong Financial Reporting Standards. HKFRS 17 is available on the HKICPA website at http://app1.hkicpa.org.hk/hksaebk/HKSA_Members_Handbook_Master/updates/updat e211.pdf . The effective date of HKFRS...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180110.pdf -
Date: 2018-11-30
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... from 15 CPD hours to 12 CPD hours. This reduction applies to all individual licensees (except travel - 2 - agents – see 2. below). It remains the case, however, that a minimum of 3 CPD hours must be on “Ethics or Regulations”. For details, please refer to the illustrations in the Appendix. Starting...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12