...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
... the Joint Financial Intelligence Unit if any of the relevant names is identified. Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Ms. Joanne Lin at 2867 2557. Yours sincerely, (Ros K. T. Lam) for Commissioner of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... regulations and even unspoken rules… …but services aren’t straightforward, so I waste time doing things that don’t add value to my business. …but now my livelihood is even more sensitive to unexpected events …but I don’t feel like they are on my side, or really understand what it’s like to be a small business...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... GovHK Welcome Message Welcome Document555 Primary Screen Only (Hide on print only) Screen Only (Hide on print only) Print Only (Hide on screen only) Hide up to large on screen, but always show on print Active Link Link Disabled ...
https://www.ia.org.hk/english/sitemap/t2.html -
Date: 2021-02-08
... The revised Application Paper on Combating Money Laundering and Terrorist Financing can be found on the website of the IAIS (https://www.iaisweb.org/page/supervisory- ma t e r i a l / a pp l i ca t i on - pa pe r s / f i l e /1 0 19 10 / ap p l i c a t i on - pap e r -o n...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... List of T7 CPD Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance Intermediaries List of Type 7 Qualified CPD Activities – Insurance Authority (“IA”) 持牌保險中介人持續專業培訓 第 7 類合資格持續專業培訓活動 – 保險業監管局 Reference No. 參考編號 Name of Organizer 舉辦機構 名稱 Title of Activity 活動名稱 No....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06