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⏭... Aug) Annex AB note - Authorization Fees (full set to insurer 20170421) note - Authorization Fees (Note to insurer 20170421) Annex A n B (Form 1A Form L2) General Business LongTerm note - Authorization Fees (issue to insurer 20170421) Annex CDE ...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2020-06-15
... Aug) Annex AB note - Authorization Fees (full set to insurer 20170421) note - Authorization Fees (Note to insurer 20170421) Annex A n B (Form 1A Form L2) General Business LongTerm note - Authorization Fees (issue to insurer 20170421) Annex CDE ...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2021-09-13
... - Authorization Fees (Note to insurer 20170421) Annex A n B (Form 1A Form L2) General Business LongTerm note - Authorization Fees (issue to insurer 20170421) Annex CDE ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_and_note_to_insurers_20170421.pdf -
Date: 2018-01-12
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Medium High M Medium ML Medium Low L Low ML/TF Vulnerability M M ML ML L M M M ML ML MH MH M M ML H MH MH M M H H MH M M L L ML ML ML/TF Risk Level MH MH H H M M M L/ TF T h re at Figure 2.2: Risk-level heat map 8 Organisation of Report 2.9 In line with the Risk Assessment methodology, this report is...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... After logging into the IIC, individual account owner may click “New Application” to start the application process. The following information which have been provided during the individual account opening, will be prefilled in the online application form. o Type of Licence for Applicant o Full Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
Cir_dd_07.07.2021.pdf
... - 2 - ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Combined Assessment Periods [2019/20 & 2020/21]’ from the pull down menu of “Report Type”; and iv. clicking ‘Download’. The CPD lists have been updated by the IA on a monthly basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
[PDF]
Cir_dd_07.07.2021.pdf
... - 2 - ii. clicking the ‘Report’ option from the vertical menu on the left; iii. selecting ‘6. CPD hours required for the Combined Assessment Periods [2019/20 & 2020/21]’ from the pull down menu of “Report Type”; and iv. clicking ‘Download’. The CPD lists have been updated by the IA on a monthly basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09