Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


611 to 620 about 2866 results for "[Message @DrewX67 on Telegram] cc dump sites, Cvv dumps "
Sort by: Submit
... 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
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 7 May 2018 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 To further enhance the insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf - Date: 2019-02-01
[PDF] GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf - Date: 2020-09-24
... (Chinese only) Advertorial on conduct regulation (Chinese version only) (Published on AM730 on 30-9-2022) ...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html - Date: 2023-10-18
... Consultation Conclusions on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 1 Consultation on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Conclusions Background 1. The Insurance Authority (“IA”) conducted a three-month consultation...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_conclusions.pdf - Date: 2019-09-03
... Hong Kong Federation of Insurers, The Hong Kong Confederation of Insurance Brokers and the Professional Insurance Brokers Association.  The Insurance Companies (Amendment) Ordinance 2015 (“Amendment Ordinance”), which was enacted on 10 July 2015, provides for, among other things, the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/implementation_new_regulatory_regime_for_insurance_intermediaries.html - Date: 2019-08-23
... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf - Date: 2021-11-26