...) Certificate of degree (No application is required for degree certificates issued from 1 Sep 2008 onwards.) 4. Application for verification must be made by the applicant through online application (It may take 18 to 30 working days, fee is required) 5. After obtaining a verification report issued by CDGDC...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
...) Address: na a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 26 Dec.2017) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
...) Address: na a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 26 Dec.2017) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf -
Date: 2020-06-24
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/legislative_framework/files/Broker_Code_Eng.pdf -
Date: 2020-06-01
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceBrokers.pdf -
Date: 2020-06-24
... based on the client’s circumstances. 6 The range of insurance products and insurers which is “sufficient” for the purpose of 2.2(b) will depend on the type of insurance product being sourced and the extent to which it is available in the insurance market. It is recognized that certain insurance products...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Code_Eng.pdf -
Date: 2019-09-10
... Any of the conditions of this Memorandum may be relaxed or waived by mutual agreement. VII. Termination 28. This Memorandum will continue to have effect unless terminated by one of the Authorities by giving 30 days advance written notice to the other Authority that understandings set out herein are no...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-09-28
... the Requesting Authority and the Requested Authority, both Authorities will consult in order to determine the most appropriate means for each Authority to provide assistance. 30. Any of the conditions of this Memorandum may be amended or waived by mutual agreement. The amendment shall form an integral...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... Any of the conditions of this Memorandum may be relaxed or waived by mutual agreement. VII. Termination 28. This Memorandum will continue to have effect unless terminated by one of the Authorities by giving 30 days advance written notice to the other Authority that understandings set out herein are no...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2021-11-01