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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v1_1_8_2004_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Memorandum_and_Articles_of_Association_v1_29_1_1988_eg19.pdf -
Date: 2019-12-20
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... User Guide of the Insurance Intermediaries Connect for Individual Applicants to Submit an Individual Licence Application Applicable to Individual Insurance Agent, Technical Representative (Agent) and Technical Representative (Broker) Last update: January 2021 2 Table of Contents 1. Introduction...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201201.html -
Date: 2020-12-04
... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html -
Date: 2020-12-01
[PDF]
cir_aml_20180502.pdf
... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... Ref: MC/INT 1 August 2017 To: Chief Executives of All Authorized Insurers Carrying on Direct Business other than Captive Insurers Dear Sir/Madam, Fitness and Properness of Appointed Insurance Agents In the first half of 2017, the Insurance Agents Registration Board (IARB) substantiated a total of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12