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⏭... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... - 1 - CIB-GN(5) (Issued on 22 June 2007) (Revised on 15 March 2012) (Revised on 23 January 2014) Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing According to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes (with Update (August 2019)) for examinations to be held from 2 December 2019 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2019_file2.pdf -
Date: 2019-12-02
[PDF]
GI_syl_eng_2018.pdf
... P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for General Insurance Examination 1. INSURANCE PRODUCTS 1.1 Motor Insurance 1.1.1 Private...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12
[PDF]
ppt20151109-03.pdf
... *371446401341204Filed by Insurance Sector 1 – 1.46% 37,188 2014 32,907 2013 *30,028 *2015 (Jan- Sep) 23,282 2012 20,287 2011 Annual Total No. of STRs @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 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 @H on g Ko...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12