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⏭... that the minimum number of CPD hours per year be increased from 10 to 15 including a minimum of 3 CPD hours on “Ethics or Regulations” topics. Transitional arrangements will apply; It is proposed that online courses be accepted as Qualified CPD Activities up to a maximum of 5 hours per year; and It...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... People’s Republic of Korea) Regulation 10 July 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
[PDF]
Table-L2_2019.pdf
...,050.7 28,871.0 儲蓄 Endowment 21,845.0 29,971.7 23,526.1 11,971.4 13,938.9 21,290.9 38,471.9 41,674.0 27,246.0 37,015.2 定期 Term 0.0 0.0 0.0 0.0 0.0 4,840.0 4,103.9 4,026.8 4,418.4 4,834.2 其他 Others 43,238.9 54,654.3 56,143.9 54,459.5 19,237.1 15,935.2 16,080.8 18,053.5 18,004.2 17,928.1 總數 Total 170,834.5...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L2_2019.pdf -
Date: 2020-09-30
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180518.pdf
...://www.interpol.int/en/notice/search/un/1427400 10 TAi.042 Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na Name (original script): محمد ابراھيم عمری Title: Alhaj Designation: Deputy Minister of Frontier Affairs under the Taliban regime DOB: Approximately 1958 POB: Garda Saray, Waza Zadran District, Paktia Province...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01