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Checklist_Broker.pdf
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2022-05-31
[PDF]
Checklist_Broker.pdf
... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
[PDF]
Cir_aml_20181108_v1.pdf
... latest version of proforma for STR reporting (current version: https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf) and other relevant documents. For existing S-box users, please contact the JFIU directly to guide you on transforming to the e-STR system. /… https://www.jfiu.gov.hk/info/doc/eng/SBox...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
...://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html - 3 - For CPD Declarations submitted directly to the IA by appointed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Eng.pdf -
Date: 2022-05-31
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/2024_3Q_Provisional_Statistics_Annex.pdf -
Date: 2025-01-17
[PDF]
Form_N3_ENG_Oct_2025.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N3_ENG_Oct_2025.pdf -
Date: 2025-10-15
[PDF]
Form_N3_ENG_Oct_2025.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N3_ENG_Oct_2025.pdf -
Date: 2025-10-15
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2024-10-29
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/3q25_Industry_Financial_Info.pdf -
Date: 2026-04-24