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⏭...; 2. A “serving practitioner”3 who met the IL CPD requirement within the two-year transitional period, i.e. completed 20 extra CPD hours dedicated towards the additional modules of the enhanced IL Paper (“IL CPD hours 4 ”) between 1 March 2010 and 29 February 2012, and has not since ceased to be...
https://www.ia.org.hk/english/infocenter/faqs/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-12-09
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-09-08
... Association 4 The SROs are The Hong Kong Confederation of Insurance Brokers, The Professional Insurance Brokers Association, and the Insurance Agents Registration Board set up by The Hong Kong Federation of Insurers. 2 marks the conclusion of the final phase in the establishment of an independent insurance...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2020-06-12
... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
...”. For such products, the exemption arrangement should not be applied. (as at 12 December 2016) - 2 - II. SUITABILTY ASSESSMENT Q 4. For insurance products with investment element (e.g. participating policy, universal life insurance policy), is it necessary for customers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
[PDF]
Cirdd20210712.pdf
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26