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... Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf - Date: 2018-01-15
...). How to select the right insurance intermediary https://iir.ia.org.hk/#/index https://iir.ia.org.hk/#/index Before taking out a policy Before taking out an insurance policy, potential policy holders should take note of the following to avoid misunderstandings or disputes: 1 Do not sign blank documents...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2021-12-14
...). How to select the right insurance intermediary https://iir.ia.org.hk/#/index https://iir.ia.org.hk/#/index Before taking out a policy Before taking out an insurance policy, potential policy holders should take note of the following to avoid misunderstandings or disputes: 1 Do not sign blank documents...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2022-05-24
...’s website at: https://www.jfiu.gov.hk/info/doc/eng/SBox%20Registration%20Form.doc and send a completed form to the JFIU by fax (No. 2529 4013), e-mail ([email protected]) or post (GPO Box 6555 Hong Kong). The JFIU’s officers will contact you upon receipt of the registration form and provide the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf - Date: 2019-02-01
... 180 consecutive days; 5. CPD hour requirements for a person whose licence is suspended or revoked for 180 consecutive days or more; and 6. Repeated attendance of the same CPD activity in the same Assessment Period or in different Assessment Periods. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf - Date: 2021-12-10
... 180 consecutive days; 5. CPD hour requirements for a person whose licence is suspended or revoked for 180 consecutive days or more; and 6. Repeated attendance of the same CPD activity in the same Assessment Period or in different Assessment Periods. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf - Date: 2021-09-09
... licensees").  To facilitate these deemed licensees to find the reference number of their insurance intermediary licence under the new regime, a search function is provided.  Please click here to access the search function. https://iir.ia.org.hk/searchLicenceNo.html ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/registers_of_insurance_intermediaries.html - Date: 2020-01-17
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2021-12-14
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2022-05-24
... Intermediaries Qualifying Examination We are pleased to inform you that the Study Notes for the General Insurance Examination (2018 Edition) (“GI Study Notes (2018 Edition)”) under the Insurance Intermediaries Qualifying Examination (“IIQE”) have just been published. The new edition is the result of a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813.pdf - Date: 2018-11-30