..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
..., such as murder, manslaughter, rape, armed robbery, complex commercial fraud and drug offences involving large quantities, are tried in the Court of First Instance, by a judge sitting with a jury of seven (or nine on the special direction of the judge). 1.16 The District Court has limited jurisdiction...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... engaging in the Restricted Scope Travel Business and provides face-to-face insurance service at service desk or counter. Cancellation of the Registration of Insurance Agents 19. The Principal shall notify the IARB within seven days of an insurance agent ceasing to be an appointed insurance agent of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20
... some necessary information. Besides, according to paragraph III.36 of the MPF Conduct Guidelines, the relevant disclosures should be made in a document in hard copy or electronic form, and a copy of such document should be kept for a minimum period of seven years. However, it was noted from some...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
... reference to the requirements previously set by the former srOs as well as the international standards issued by the international association of insurance supervisors. during the reporting year, the ia issued seven sets of rules, codes and guidelines in relation to the regulation of insurance...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... reference to the requirements previously set by the former srOs as well as the international standards issued by the international association of insurance supervisors. during the reporting year, the ia issued seven sets of rules, codes and guidelines in relation to the regulation of insurance...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
..., and if within seven clear days from the date of such notice, such Member shall not have submitted notice of its resignation, it may then proceed to expel such Member. (i) The Disciplinary Committee shall have power, if it thinks fit, to suspend any Member from membership or suspend the registration of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
... Technical Representative shall be cancelled upon his cessation to be the C.E. or Technical Representative of the insurance broker. The insurance broker shall notify the IA or relevant approved body of insurance brokers within seven days of such cessation and provide such details as the IA or relevant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... Technical Representative shall be cancelled upon his cessation to be the C.E. or Technical Representative of the insurance broker. The insurance broker shall notify the IA or relevant approved body of insurance brokers within seven days of such cessation and provide such details as the IA or relevant...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24