... responsibility to implement AML/CTF systems and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of...

... Underwriter (CPCU) 6) Hong Kong Diploma in Insurance Studies of The Insurance Institute of Hong Kong/The Chartered Insurance Institute (Note 4) 7) Fellow of the Institute and Faculty of Actuaries of the United Kingdom (FIA/FFA) (Note 5)  8) Fellow of the Institute of Actuaries of Australia (FIAA) 9...

... Underwriter (CPCU) 6) Hong Kong Diploma in Insurance Studies of The Insurance Institute of Hong Kong/The Chartered Insurance Institute (Note 4) 7) Fellow of the Institute and Faculty of Actuaries of the United Kingdom (FIA/FFA) (Note 5)  8) Fellow of the Institute of Actuaries of Australia (FIAA) 9...

... Underwriter (CPCU) 6) Hong Kong Diploma in Insurance Studies of The Insurance Institute of Hong Kong/The Chartered Insurance Institute (Note 4) 7) Fellow of the Institute and Faculty of Actuaries of the United Kingdom (FIA/FFA) (Note 5)  8) Fellow of the Institute of Actuaries of Australia (FIAA) 9...

... additional information related to identified high-risk customers and transactions 8 Early Alert Mechanism  Refer to IA’s circular on 2 February 2018  Instituted early alert mechanism to draw immediate attention of FIs to the promulgation of UN sanctions and to call for their vigilance and necessary action...

... additional information related to identified high-risk customers and transactions 8 Early Alert Mechanism  Refer to IA’s circular on 2 February 2018  Instituted early alert mechanism to draw immediate attention of FIs to the promulgation of UN sanctions and to call for their vigilance and necessary action...

... additional information related to identified high-risk customers and transactions 8 Early Alert Mechanism  Refer to IA’s circular on 2 February 2018  Instituted early alert mechanism to draw immediate attention of FIs to the promulgation of UN sanctions and to call for their vigilance and necessary action...

... Insurance Authority warns against fraudulent websites 8 April 2019 The Insurance Authority (IA) today (8 April 2019) alerted the public to two fraudulent websites with the domain names of “http://www.prudemtial.hk” and “http...

... HKMA’s investigation found that, between January to February 2021, Mr Cheung took a total of 20 gift vouchers with a total value of HK$2,900 from an Authorized Institution by which he was employed at the material time without its knowledge or authorization. The gift vouchers were intended to be given...