... parties have also agreed to keep the MOU under review and will consult when necessary with a view to improving operations, resolving any matters and making any necessary amendments. VII. SCHEDULE 1 Auditing and reporting irregularities 23. An auditing or reporting irregularity relates to an auditor in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-06-19
... mental hospital, under the Mental Health Ordinance (Cap. 136)? ☐ Yes ☐ No Form A1 5 Version: January 2022 VII. Appointing Principal(s) Name of Appointing Principal Appointing Line of Business* 1. ☐ G ☐ G & LT Excl LLT ☐ LT Excl LLT ☐ G & LT Incl LLT ☐ LT Incl LLT ☐ Restricted Scope Travel 2. ☐ G ☐ G & LT...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
... mental hospital, under the Mental Health Ordinance (Cap. 136)? ☐ Yes ☐ No Form A1 5 Version: January 2022 VII. Appointing Principal(s) Name of Appointing Principal Appointing Line of Business* 1. ☐ G ☐ G & LT Excl LLT ☐ LT Excl LLT ☐ G & LT Incl LLT ☐ LT Incl LLT ☐ Restricted Scope Travel 2. ☐ G ☐ G & LT...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
... (where applicable); (vi) to investigate complaints and handle enquiries; (vii) to conduct legal proceedings, inspection, investigation, and taking enforcement or disciplinary actions; (b) to co-operate with and assist any other regulatory body and/or law enforcement body of Hong Kong, or of any place...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-01-06
...) under the Ordinance where the licensed insurance intermediaries or responsible officers may otherwise have a connection; (v) to display and publish personal data on the public registers maintained under the Ordinance (where applicable); (vi) to investigate complaints and handle enquiries; (vii) to...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-01-06