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⏭... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-05-31
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Links
... Links Related Government Departments Census and Statistics Department Companies Registry Department of Justice Hong Kong e-Legislation Financial Services and the Treasury...
https://www.ia.org.hk/english/infocenter/links.html -
Date: 2023-09-04
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2020-06-24
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf -
Date: 2019-09-22
[PDF]
QAs_GL14_2020623.pdf
... Annex 1 to GL14. Hence, it is regarded as outsourcing. Q3 Is the engagement of a telemarketing company for conducting market research regarded as outsourced activity? A3 Such service is generally regarded as outsourcing as it is part of a business activity of an authorized insurer. The service normally...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 27 May 2022 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31