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⏭... your life insurance policies. 1 This refers to a contract of insurance which is classed as long term business as defined under the Insurance Ordinance (Cap. 41). 3 Dos 1. Ask yourself the following questions before making a decision for replacing your existing life insurance policy: (a) Why are you...
https://www.ia.org.hk/english/infocenter/files/Life_Insurance_Policy_e_Jun_2021.pdf -
Date: 2022-05-24
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
[PDF]
e-ppt20141013-02.pdf
... Banking • E‐banking • Multiple Remitters • Overseas Remittance • Temporary Repository of Funds • 3rd Party Deposits • Co‐mingling of Funds with Crime Proceeds ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ • Opening Accounts in Different Institutions • 3rd Party Signatory • Unlicensed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... Banking • E‐banking • Multiple Remitters • Overseas Remittance • Temporary Repository of Funds • 3rd Party Deposits • Co‐mingling of Funds with Crime Proceeds ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ • Opening Accounts in Different Institutions • 3rd Party Signatory • Unlicensed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-02.pdf
... Banking • E‐banking • Multiple Remitters • Overseas Remittance • Temporary Repository of Funds • 3rd Party Deposits • Co‐mingling of Funds with Crime Proceeds ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ • Opening Accounts in Different Institutions • 3rd Party Signatory • Unlicensed...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_IARB_20080401_Addendum_CoP_Admin_of_Agts_20190823.pdf -
Date: 2019-12-20