... institution on matters of study undertaken; (9) A University’s written confirmation of Hall of Residence; (10) A lawyer’s written confirmation of property purchase or legal document recognizing title to property; - 2 - (11) The employer’s written confirmation of its employment relation with the applicant and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
...;building structure” under the fire insurance policy. It turned out that Mrs. Chan had replaced the window with a new one when she renovated her flat two years earlier, so the window was considered to be an “interior decoration”. Mrs. Chan had not purchased any home insurance, so the cost...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
... BIA; Mullah Abdul Razaq, Minister of Interior Affairs; Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs; Mohammad Sharif, Deputy Minister of Interior Affairs; Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs; Maulavi Saed M. Azim Agha, Passport and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf -
Date: 2018-10-22
... Understanding Home Insurance Common coverage Home contents Home insurance covers the loss, destruction or damage of home contents in an insured property, including furniture, appliances, clothing, valuables and interior decorations, in the...
https://www.ia.org.hk/english/home_insurance/common_coverage.html -
Date: 2024-01-18
... last 3 months; (h) a letter from a Hong Kong nursing or residential home for the elderly or disabled, which an FI is satisfied that it can place reliance on, confirming the residence of the applicant; (i) a letter from a Hong Kong university or college, which an FI is satisfied that it can place...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... 2022, Mr Ma assisted a client to purchase professional liability and employees’ compensation insurance covering the client’s role as a contractor on an interior renovation project for a period of 4 months commencing 13 January 2022. Mr Ma obtained a quotation from an insurer for the...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... an insurance contract pertaining to any person with an address or residence in Japan unless a prior permission is obtained from the FSA. Otherwise, the person who fails to obtain the permission may be subject to a fine of not more than 500,000 yen under Article 337 of the Act. 2. Under “duty of care...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
... remaining $9,000. Provide the insurer with up-to-date information in a timely manner Policyholders should notify their insurer when they move home or make a structural change to the building during the policy period. Any changes, such as interior decoration of an insured property, may...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18