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cir_aml_20170719.pdf
...: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-09-01
[PDF]
mou-cbi.pdf
... compliance with the law, regulation or requirement specified in the request. 14. A request for information or assistance made under this Memorandum will be addressed to one of the requested Authority’s contact points listed in the Annex, or that individual’s nominee. 15. Each request will be assessed on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... Understanding a Participating Policy Publicity and education materials Video series: Once upon a time for participating policies (Cantonese with English subtitles) Episode 1: Change...
https://www.ia.org.hk/english/participating_policy/publicity_and_educational_materials.html -
Date: 2024-01-18
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... Interpretation Notes 1 Interpretation Notes Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) The Insurance Authority (“IA”) issues the following Interpretation Notes with the aim of providing further guidance to individual licensees, authorized insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09
... direct supervision and regulation of insurance intermediaries on 23 September 2019, all insurance broker companies, their chief executives (now responsible officers (“ROs”)) and their technical representatives (“TRs”) registered with either the Hong Kong Confederation of Insurance Brokers (“CIB”) or the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Deemed_licensee_broker_company.pdf -
Date: 2020-12-21
[PDF]
sn-long-2015.pdf
... January 2016) 6/3 B2. Initiative on Financial Needs Analysis 6/55 C. Product Key Facts Statement - Illustrative Template 6/60 D. Wording Guidelines on Announcement of Cooling-off Rights on Application Form 6/68 E. Wording Guidelines on Announcement of Cooling-off Rights with Policy Issue 6/69 F. Customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02