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... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2020-06-12
... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2021-11-12
... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2022-04-27
... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf - Date: 2019-11-05
..., who fails to return this Form, duly signed, or deliberately makes any misrepresentation, shall not only lead to PIBA’s disciplinary action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3_eng_Nov2018.pdf (Guideline on Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf - Date: 2019-12-20
... to do. Integrity involves doing the right thing, despite the fact that this may be difficult. The IA stands shoulder-to-shoulder with the HKMA on the need to ensure robust ethical standards are followed across the financial services industry and looks forward to continuing close cooperation on...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html - Date: 2023-08-15
... General Insurance Examination Insurance Intermediaries Quality Assurance Scheme General Insurance Examination Study Notes 2018 Edition 1 Study Notes for General Insurance Examination Update Voluntary Health Insurance Scheme fully launched on 1 April 2019 With the Voluntary Health Insurance Scheme...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf - Date: 2019-12-02
... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf - Date: 2021-12-14
... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf - Date: 2022-05-24