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ENG_CIF_3.pdf
... CONDUCT IN FOCUS 1 Conduct in Focus 3rd Issue October 2021 Insurance Authority CONDUCT IN FOCUS 2 Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/ENG_CIF_3.pdf -
Date: 2022-05-24
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
Eng_GL24_CPD.pdf
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries.pdf -
Date: 2020-06-24
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonContinuingProfessionalDevelopmentforLicensedInsuranceIntermediaries_Brokers.pdf -
Date: 2020-06-24
[PDF]
Eng_GL24_CPD.pdf
... GL24 GUIDELINE ON CONTINUING PROFESSIONAL DEVELOPMENT FOR LICENSED INSURANCE INTERMEDIARIES Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 2 3. CPD Requirements 3 4. Commencement 5 Annex 1 Qualified CPD Activities Schedule I Topics for Qualified CPD Activities Schedule II...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL24_CPD.pdf -
Date: 2019-09-10
[PDF]
survey_broker_250418.pdf
... Survey of Insurance Brokers (Template) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Complaint means the expression of dissatisfaction, made verbally or in writing, by a client or a potential client of an insurance broker. Completion Instructions Terms and Definitions Client Account means a current or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/survey_broker_250418.pdf -
Date: 2018-11-30
[PDF]
Appendix_A.PDF
... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01