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⏭...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... competence) Requirements for a Licensed Insurance Broker Company Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Hong Kong Diploma of Secondary Education Examination (HKDSE) - Level 2 or above in 5 subjects, including Chinese/English and Mathematics . Hong Kong Certificate of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 4 March 2022 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... competence) Requirements for a Licensed Insurance Broker Company Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Hong Kong Diploma of Secondary Education Examination (HKDSE) - Level 2 or above in 5 subjects, including Chinese/English and Mathematics . Hong Kong Certificate of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27