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... Notification of Termination of Appointment of Responsible Officer/Licensed Insurance Agency/Licensed Individual Insurance Agent Licensed Technical Representative (Agent)/Licensed Technical Representative (Broker) Pursuant to Section 64R of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf - Date: 2022-01-06
... Notification of Termination of Appointment of Responsible Officer/Licensed Insurance Agency/Licensed Individual Insurance Agent Licensed Technical Representative (Agent)/Licensed Technical Representative (Broker) Pursuant to Section 64R of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf - Date: 2022-05-31
... Notification of Termination of Appointment of Responsible Officer/Licensed Insurance Agency/Licensed Individual Insurance Agent Licensed Technical Representative (Agent)/Licensed Technical Representative (Broker) Pursuant to Section 64R of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf - Date: 2020-06-24
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2021-11-12
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2022-04-27
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2019-11-05
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum Requirements specified by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf - Date: 2019-12-20
... Insurance Intermediaries Quality Assurance Scheme Long Term Insurance Examination Study Notes 2016 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Long Term Insurance Examination. The Examination will be based upon these Notes....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.docx - Date: 2019-12-02
... IIQE - Long Term Insurance Examination Study Notes (2016 Edition) Insurance Intermediaries Quality Assurance Scheme Long Term Insurance Examination Study Notes 2016 Edition i PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P3_SN_eng_2016.pdf - Date: 2019-12-02
... FAQ_CPD_12.06.2020rev2_Eng 1 Frequently Asked Questions on the Continuing Professional Development (“CPD”) Requirements I. Facilitative Measures: Q1 II. Transitional Arrangements: Q2 – Q5 III. Others: Q6 – Q10 I. FACILITATIVE MEASURES Q1: What facilitative measures has the Insurance Authority (“IA...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf - Date: 2021-12-06