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... to provide explanation and basic rules for calculating the minimum number of CPD hours required of individual licensees with different registration or licensing histories. These FAQs are available on a dedicated CPD webpage on the IA website in both English and Chinese. https://www.ia.org.hk/en...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf - Date: 2020-12-21
... events, etc. More details are available at (https://www.cybersechub.hk/en/aboutus/programme). https://www.cybersechub.hk/en/aboutus/programme Potential Benefits The Guideline on Cybersecurity (GL20) requires insurers to gather and analyse cyber risk information and participate in relevant fora such as...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-12-10
... events, etc. More details are available at (https://www.cybersechub.hk/en/aboutus/programme). https://www.cybersechub.hk/en/aboutus/programme Potential Benefits The Guideline on Cybersecurity (GL20) requires insurers to gather and analyse cyber risk information and participate in relevant fora such as...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09
... events, etc. More details are available at (https://www.cybersechub.hk/en/aboutus/programme). https://www.cybersechub.hk/en/aboutus/programme Potential Benefits The Guideline on Cybersecurity (GL20) requires insurers to gather and analyse cyber risk information and participate in relevant fora such as...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf - Date: 2021-09-09
... intermediaries should also provide staff training as appropriate for adopting the temporary facilitative measures. /….. https://www.ia.org.hk/en/legislative_framework/files/GL16.pdf https://www.ia.org.hk/en/legislative_framework/files/GL19.pdf https://www.ia.org.hk/en/legislative_framework/files/GL27_English.pdf...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-06-15
... intermediaries should also provide staff training as appropriate for adopting the temporary facilitative measures. /….. https://www.ia.org.hk/en/legislative_framework/files/GL16.pdf https://www.ia.org.hk/en/legislative_framework/files/GL19.pdf https://www.ia.org.hk/en/legislative_framework/files/GL27_English.pdf...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-12-21
... out in the aforesaid circular and further amendments made during the Bills Committee stage which are available on the Legislative Council’s website (https://www.legco.gov.hk/yr17- 18/english/counmtg/papers/cm20180124cb3-273-e.pdf). Should you have any enquiries on the above, please contact Mr Steven...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf - Date: 2019-02-01
.../en/notice/search/un/4485781 (https://www.interpol.int/en/notice/search/un/4485781) QDi.169 Name: 1: DHOU 2: EL-AICH 3: na 4: na Name (original script): Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: Algeria Passport no...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf - Date: 2018-01-15
...’s website at: https://www.jfiu.gov.hk/info/doc/eng/SBox%20Registration%20Form.doc and send a completed form to the JFIU by fax (No. 2529 4013), e-mail ([email protected]) or post (GPO Box 6555 Hong Kong). The JFIU’s officers will contact you upon receipt of the registration form and provide the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf - Date: 2019-02-01
... assessment periods. 1 Type 1 Qualified CPD Activities delivered via virtual classrooms are subject to the prior approval of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, the appointed CPD assessment authority. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf - Date: 2021-12-06