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https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2025-09-26
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2024-08-30
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2024-10-15
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2026-06-20
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2025-04-01
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2025-12-31
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N5_Notification_of_change_in_partners_directors_or_controllers_Eng.pdf -
Date: 2026-01-09
[PDF]
T_G19_2020.pdf
... 214,109 274,588 (10,445) 232,529 69,669 世聯保險 Allied World 31-12-20 965,241 701,888 740,300 126,019 518,670 409,084 319,318 2,603 156,132 136,228 安持按揭保險亞洲 Arch MI Asia 31-12-20 (25) (25) 35,174 - 1,068 679 508 - 23,358 11,308 亞洲資本再保 Asia Capital Re 31-12-20 11,181 5,144 66,126 3,055 207,984 147,759 90...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G19_2020.pdf -
Date: 2021-10-07
... of new product design following the relevant requirements under GN16 issued by the IA. (B) Potential Mismatch of Needs / Affordability (Q5): A standard post-sale call script for this particular purpose would not be required. Individual LIMs should ensure that the post-sale calls cover the areas...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
ppt20161201-1.pdf
... Transactions – Transaction Monitoring 4 What is Transaction Monitoring? Usual - Unusual Financial - Non-Financial Insurer - Intermediary 5 5 What is Unusual/Suspicious? • External reference – Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GN3) – Feedback reports by JFIU – FATF/APGML/IAIS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12