... 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
...專業培訓活動。 由於 2019/20 及 2020/21 的合併持續專業培訓評核期剛於 2021 年 7 月 31 日結束,本局於 2020 年 6 月發佈、旨在闡釋合併持續專業培訓評核期相關 事宜的「常見問題」及解答,將暫時繼續保留在保監局網站以供參考。就 2019/20 及 2020/21 的合併持續專業培訓評核期相關事宜的問題,請繼續參 考「常見問題」。至於與 2021 年 8 月 1 日或以後的持續專業培訓評核期相 關事宜的問題,則請參考「釋義文件」。 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...專業培訓活動。 由於 2019/20 及 2020/21 的合併持續專業培訓評核期剛於 2021 年 7 月 31 日結束,本局於 2020 年 6 月發佈、旨在闡釋合併持續專業培訓評核期相關 事宜的「常見問題」及解答,將暫時繼續保留在保監局網站以供參考。就 2019/20 及 2020/21 的合併持續專業培訓評核期相關事宜的問題,請繼續參 考「常見問題」。至於與 2021 年 8 月 1 日或以後的持續專業培訓評核期相 關事宜的問題,則請參考「釋義文件」。 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-09-09
...’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
... 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
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... 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
... 180 consecutive days; 5. CPD hour requirements for a person whose licence is suspended or revoked for 180 consecutive days or more; and 6. Repeated attendance of the same CPD activity in the same Assessment Period or in different Assessment Periods. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10