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⏭... Chapter 615 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap615. 3 See footnote 2. 4 Chapter 622 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap622. vii Having regard to FATF Recommendation 32, the Cross-boundary Movement of Physical Currency and Bearer Negotiable...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
EC_MV_Cir.pdf
... Chief Executives of authorized insurers carrying on general insurance business 30 September 2020 /… - 2 - That is, on average, the industry for the top 25 Direct Motor Vehicle Insurers is making an underwriting margin of -14.6%. The best performer has an underwriting margin of 34.0% while the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_MV_Cir.pdf -
Date: 2020-12-21
... the insurer’s appointed licensed insurance agents comply with the CPD requirements. https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf 2 The absence of such adequate controls and procedures may, in the IA’s view...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... the insurer’s appointed licensed insurance agents comply with the CPD requirements. https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf 2 The absence of such adequate controls and procedures may, in the IA’s view...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20170316.pdf
... Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL Name (original script): ل یلخ حلاص يمظن دایإ Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.: a) Ayyad Nazmi Salih...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... Short-term Debt Instruments C. Advantages and Disadvantages of Money Market Instruments 2 ii. Debt Securities A. Investing in Debt Securities B. Par Value C. Convertibility D. Coupon Rate E. Term to Maturity F. Pricing of Bond G. Price and Yield Relationship H. Yield Curve I. Marketability J. Bond Ratings K....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.IL_syllabus_eng_2015_2017.pdf -
Date: 2019-12-02
... Negotiable Short-term Debt Instruments C. Advantages and Disadvantages of Money Market Instruments 2 ii. Debt Securities A. Investing in Debt Securities B. Par Value C. Convertibility D. Coupon Rate E. Term to Maturity F. Pricing of Bond G. Price and Yield Relationship H. Yield Curve I. Marketability J. Bond...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.IL_syllabus_eng_2017.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20180202_L.pdf
...’s proceeds of, was used in connection with, or is intended to be used in connection with, drug trafficking, an indictable offence1 (which includes an offence under section 4 of the WMD(CPS)O) or is terrorist property respectively; (d) section 15 of Schedule 2 to the Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[PDF]
form-iaib6.pdf
... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-01-06
[PDF]
form-iaib6.pdf
... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-05-31