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ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2021-10-12
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2020-07-06
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2018-11-30
[PDF]
Q&A-gn16.pdf
... practice, however, insurers are encouraged to conduct FNA even for those excluded products. II. Section 5 – Product Design Q 2. Section 5.3 requires insurers to monitor the products after launch to ensure that they continue to meet the needs of the target customers. Does this requirement apply to products...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... 2019-2020 and 2020-20211 Reporting Deadline: 30 September 2021 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... 2019-2020 and 2020-20211 Reporting Deadline: 30 September 2021 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06