... Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017) Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-12-09
... been appointed as insurance agent? Yes No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked? Yes No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06
... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-09-08
... been appointed as insurance agent? Yes No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked? Yes No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31
... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2020-06-12
... been appointed as insurance agent? Yes No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked? Yes No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
... trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? 10. Have you ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other misconduct towards a business entity...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
... trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? 10. Have you ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other misconduct towards a business entity...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31