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N3_Eng_May_2022.pdf
... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2022-05-31
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... section 121 commits an offence and is liable to a maximum fine at level 4 (which is currently set at $25,000 according to Schedule 8 of the Criminal Procedure Ordinance, (Cap. 221)). Q2: Is the statutory non-disclosure obligation under section 121 of the Ordinance different for persons directly under...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2021-10-12
... section 121 commits an offence and is liable to a maximum fine at level 4 (which is currently set at $25,000 according to Schedule 8 of the Criminal Procedure Ordinance, (Cap. 221)). Q2: Is the statutory non-disclosure obligation under section 121 of the Ordinance different for persons directly under...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2020-07-06
[PDF]
Agency_form.pdf
...) has been adjudicated by any court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or misconduct? ☐ Yes ☐ No 7. Have you ever been subject to receivership, administration, liquidation or other similar proceedings? ☐ Yes ☐ No 8. Have you ever entered into...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-01-06