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⏭... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
[PDF]
Appendix_06102021.pdf
... can, in substance, govern the financial and operating policies of the other so as to obtain benefits from the other’s activities2. Examples of entities that the IA may consider appropriate for inclusion under section 95D(3) of the Ordinance to be members of a supervised group include associates, joint...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Appendix_06102021.pdf -
Date: 2021-12-10
... 1 Frequently Asked Questions on the Continuing Professional Development (“CPD”) Requirements I. Facilitative Measures: Q1 II. Transitional Arrangements: Q2 – Q5 III. Others: Q6 – Q10 I. FACILITATIVE MEASURES Q1: What facilitative measures has the Insurance Authority (“IA”) taken to assist...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-05-06
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... 201511 AML Outreach (FI) (Insurnace) (v2).ppt LO Chi Lik Ruby Woman Senior Inspector Joint Financial Intelligence Unit & Suspicious Transaction Reporting ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit@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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05