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ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
... papers, namely (1) the Principles and Practice of Insurance (P&P) paper, (2) the General Insurance (GI) paper, and (3) the Long Term Insurance (LT) paper. The duration and number of questions of a RIME paper are the same as those for the original IIQE papers. Conditions and limitations Please note...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_ENG.pdf -
Date: 2022-05-31
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[PDF]
IIC_Leaflet_Eng.pdf
... Principal Authorized Insurer Licensed Insurance Agency Licensed Insurance Broker Company Individual Individual licensee and anyone who wishes to apply for an individual licence Contact us: (852) 3899 9983 (Call Menu: Select Language, 3, 2, 1, 0) [email protected] SHORTEN PROCESSING TIME 5 business days...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-01-06
[PDF]
IIC_Leaflet_Eng.pdf
... Principal Authorized Insurer Licensed Insurance Agency Licensed Insurance Broker Company Individual Individual licensee and anyone who wishes to apply for an individual licence Contact us: (852) 3899 9983 (Call Menu: Select Language, 3, 2, 1, 0) [email protected] SHORTEN PROCESSING TIME 5 business days...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-05-31
... 2016 Statistics on Direct Medical Business Attachment: Medical Template for 2016 (All excluding Refundable Plans) (Class 2) [PDF...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... Council for scrutiny. Subject to the legislative progress, the Group Capital Rules are expected to come into operation together with the Insurance (Amendment) (No. 2) Ordinance 20201 in the first quarter of 2021. Ends Note: 1The Insurance (Amendment) (No.2) Ordinance 2020...
https://www.ia.org.hk/english/infocenter/press_releases/20201228.html -
Date: 2020-12-28