... registered with the IA, I cannot transact insurance broking business on behalf of my appointing insurance broker. 15. I understand that I have to comply with the requirements stipulated in the Minimum Requirements specified under Section 69(2) and Section 70(2) of the Insurance Ordinance. 16. I hereby...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2020-06-24
... become and remain registered with the IA, I cannot transact insurance broking business on behalf of my appointing insurance broker. 15. I understand that I have to comply with the requirements stipulated in the Minimum Requirements specified under Section 69(2) and Section 70(2) of the Insurance...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2020-06-24
...: Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 Other information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. QDi.402 Name: 1: NAYIF 2: SALIH 3: SALIM 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... Peter Greaves of PricewaterhouseCoopers Limited as Advisors to support the Tahoe Life Insurance Company Limited (Tahoe Life) on a few specific areas that include management of assets and properties, investment strategy and declaration of benefits to policy holders. “The appointment of Advisors...
https://www.ia.org.hk/english/infocenter/press_releases/20230816.html -
Date: 2023-08-16
... Responsible Officer (“RO”)/Licensed Insurance Agency/Licensed Individual Insurance Agent/Licensed Technical Representative (Broker) listed in Section III and/or Section IV with the same effective date of termination (and other details for ROs) as stated in this Notification Form, please provide the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-01-06
... Responsible Officer (“RO”)/Licensed Insurance Agency/Licensed Individual Insurance Agent/Licensed Technical Representative (Broker) listed in Section III and/or Section IV with the same effective date of termination (and other details for ROs) as stated in this Notification Form, please provide the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-05-31
... Responsible Officer (“RO”)/Licensed Insurance Agency/Licensed Individual Insurance Agent/Licensed Technical Representative (Broker) listed in Section III and/or Section IV with the same effective date of termination (and other details for ROs) as stated in this Notification Form, please provide the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2020-06-24
... Body Corporate’s role or involvement in the case/matter, outcome or current status of the case/ matter. 1. Has the Body Corporate ever failed to comply with any requirements in relation to the carrying on of regulated activities? ☐ Yes ☐ No 2. Has the Body Corporate ever been refused or restricted from...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06
... Body Corporate’s role or involvement in the case/matter, outcome or current status of the case/ matter. 1. Has the Body Corporate ever failed to comply with any requirements in relation to the carrying on of regulated activities? ☐ Yes ☐ No 2. Has the Body Corporate ever been refused or restricted from...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-05-31
... Version: February 2021 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-01-06