...: FRITZ 2: MARTIN 3: GELOWICZ 4: na Title: na Designation: na DOB: 1 Sep. 1979 POB: Munich, Germany Good quality a.k.a.: a) Robert Konars born 10 Apr. 1979 in Liege, Belgium b) Markus Gebert Low quality a.k.a.: a) Malik b) Benzl c) Bentley Nationality: Germany Passport no: German number 7020069907, issued...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1203) on 10 March 2017 and is available on the Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... views expressed in the feature article represent the personal views of the writer, which may not be necessarily shared by the Insurance Authority. Ilens_Jul04_E(final) 10 Selling of Insurance Policies to Mainland Residents The Insurance Authority has recently issued a circular letter to all long term...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
... views expressed in the feature article represent the personal views of the writer, which may not be necessarily shared by the Insurance Authority. Ilens_Jul04_E(final) 10 Selling of Insurance Policies to Mainland Residents The Insurance Authority has recently issued a circular letter to all long term...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
... views expressed in the feature article represent the personal views of the writer, which may not be necessarily shared by the Insurance Authority. Ilens_Jul04_E(final) 10 Selling of Insurance Policies to Mainland Residents The Insurance Authority has recently issued a circular letter to all long term...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
... views expressed in the feature article represent the personal views of the writer, which may not be necessarily shared by the Insurance Authority. Ilens_Jul04_E(final) 10 Selling of Insurance Policies to Mainland Residents The Insurance Authority has recently issued a circular letter to all long term...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
... objective of this call is to protect the interest of the potential customer. 3.2 Explain to and assist the potential customer to complete the Important Facts Statement and Applicant’s Declaration (effective no later than 1 January 2016) Page 10 of 52 APPENDIX B: Financial Needs Analysis (“FNA”) Form Please...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017) Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as at Mar. 2010. Father’s name is Mohammad Hijazi. Mother’s name is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... that it is carrying on any regulated activity, section 78(2) of the Ordinance states that the exemption in section 78(1) does not extend to the insurer’s agent. As a matter of law, an 10 employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... that it is carrying on any regulated activity, section 78(2) of the Ordinance states that the exemption in section 78(1) does not extend to the insurer’s agent. As a matter of law, an 10 employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12