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form-iaib5.docx
... 5) 8) Fellow of the Institute of Actuaries of Australia (FIAA) 9) Fellow of the Society of Actuaries of the United States of America (FSA) 10) Chartered Financial Consultant (ChFC) 11) Certified Financial Planner (CFP) 12) Person passed the Foundation Programme Examination of the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-01-06
[DOCX]
form-iaib5.docx
... 5) 8) Fellow of the Institute of Actuaries of Australia (FIAA) 9) Fellow of the Society of Actuaries of the United States of America (FSA) 10) Chartered Financial Consultant (ChFC) 11) Certified Financial Planner (CFP) 12) Person passed the Foundation Programme Examination of the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-05-31
[DOCX]
form-iaib5.docx
... 5) 8) Fellow of the Institute of Actuaries of Australia (FIAA) 9) Fellow of the Society of Actuaries of the United States of America (FSA) 10) Chartered Financial Consultant (ChFC) 11) Certified Financial Planner (CFP) 12) Person passed the Foundation Programme Examination of the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2020-06-24
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Insurance The Government of the Hong Kong Special Administrative Region 3rd Mutual Evaluation on Hong kong Rating Number Compliant 10 Largely Compliant 20 Partially Compliant (PC) 15 Non-Compliant (NC) 4 Total 49 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20131017-02.pdf
... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
GL29_English.pdf
... Period………………………………………... 4 6. Right to Cancel during the Cooling-off Period …………… 7 7. Obligations specific to Authorized Insurers and Licensed Insurance Intermediaries………………………………….. 7 8. Statement in relation to Cooling-off Period in Policy Application Form…………….…………………………… 10 9. Reminder of...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24