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[DOCX] IA-6R.docx
... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-05-31
[PDF] IA-6R.pdf
... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2022-05-31
[DOCX] IA-6R.docx
... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2020-06-24
[PDF] IA-6R.pdf
... person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2020-06-24
... (Cap. 41) (“IO”) to initiate investigation and impose a range of disciplinary sanctions on authorized insurers. The IA may initiate an investigation under section 41D of the IO if the IA: has reasonable cause to believe that a provision of the IO may have been...
https://www.ia.org.hk/english/enforcement/authorized_insurers/AuthorizedInsurers.html - Date: 2021-09-13
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf - Date: 2019-12-20