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cir_aml_20170112.pdf
... out in paragraph 1 of Security Council resolution 2255 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED Name (original script): دمحم هاش روصنم دمحم رتخا Title: a) Maulavi b) Mullah Designation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
.../cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N mailto:[email protected] mailto:[email protected] http://www.iccb.org.hk/ http://www.iccb.org.hk/ mailto:[email protected] Page 3 of 4 How the Insurance Authority Handles Your...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
.../cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N mailto:[email protected] mailto:[email protected] http://www.iccb.org.hk/ http://www.iccb.org.hk/ mailto:[email protected] Page 3 of 4 How the Insurance Authority Handles Your...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
... AGENTS REGISTRATION BOARD (IARB) As required under the Guidance Note on Restricted Scope Travel Business, please fi nd attached ____ copy(ies) of the Hong Kong Identity Card(s) of the following applicant(s): 1. ___________________________ 2. ___________________________ 3...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_for_Admin_of_Agents_6th_Edition_1_6_2004_20190823.pdf -
Date: 2019-12-20
... resources for growth and development. At the same time, insurers may ask enterprises to put in place proper risk management plans and mitigation strategies before agreeing to take up their risks. This can provide incentives to enterprises, especially the small-to-medium ones, to adjust 3 their behaviour and...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-12-09
... resources for growth and development. At the same time, insurers may ask enterprises to put in place proper risk management plans and mitigation strategies before agreeing to take up their risks. This can provide incentives to enterprises, especially the small-to-medium ones, to adjust 3 their behaviour and...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-09-08
... at the broker company’s office, during which the management team would be invited to present an overview of the broker company’s business operations and internal controls. Thereafter, the inspection team (usually 2 to 3 IA staff) would stay in the broker company’s premises for around two to three...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... resources for growth and development. At the same time, insurers may ask enterprises to put in place proper risk management plans and mitigation strategies before agreeing to take up their risks. This can provide incentives to enterprises, especially the small-to-medium ones, to adjust 3 their behaviour and...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-06-12