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⏭... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
cir_broker_20180427.pdf
... specified for the purpose of sections 69(2) and 70(2) of the Insurance Ordinance (Cap. 41) A1 Keeping of Separate Client Account In accordance with section 3(D) of the Guideline on Minimum Requirements for Insurance Brokers issued by the IA (“Minimum Requirements Guideline”), an insurance broker is required...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
...; Demonstration Video – Completion and Submission of Application Form Demonstration Video – Amendment to Application Form IIC Leaflet Updated Updated A3...
https://www.ia.org.hk/english/infocenter/forms/intermediaries.html -
Date: 2023-11-08
[PDF]
cir_aml_20180112.pdf
... QDi.010 Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): نیسح دمحم نیدباعلا نیز Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abd Al-Hadi Al- Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... QDi.010 Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): نیسح دمحم نیدباعلا نیز Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abd Al-Hadi Al- Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Individual Life In-Force Business [PDF] [EXCEL] L3 Linked Individual Life In-Force Business [PDF] [EXCEL] L4 Individual Life New Business [PDF] [EXCEL] L5 Individual Life Voluntary Termination...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22
... Individual Life In-Force Business [PDF] [EXCEL] L3 Linked Individual Life In-Force Business [PDF] [EXCEL] L4 Individual Life New Business [PDF] [EXCEL] L5 Individual Life Voluntary Termination...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2004.html -
Date: 2017-06-22