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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... tenancy agreement of the Hong Kong Housing Authority or of the Hong Kong Housing Society or which has been duly stamped by the Inland Revenue Department; (17) In-force contract for a service apartment, with contract period of not less than one year; (18) In-force home insurance policy, where the insured...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... form. Alternatively, case officer can click the gearwheel icon for details and view each section of the application. 8 • Principals should put in place proper controls to ensure all the information provided in the application and any documents in connection with the application are COMPLETE, TRUE and...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_principal_May_2022.pdf -
Date: 2022-05-31
... remaining $9,000. Provide the insurer with up-to-date information in a timely manner Policyholders should notify their insurer when they move home or make a structural change to the building during the policy period. Any changes, such as interior decoration of an insured property, may...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18
... 16 01 Sep 2021 - 31 Aug 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Mr Dan CHAN 2836 1898 "Communicating without Talking" for Financial Professionals 「不言而喻」的奧妙 - 保險從業員工作坊* No 1 Dec 2020 - 30 Nov 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Institute of Professional Education and Knowledge, VTC...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
... notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure to uncheck Preserve Favorites website data and check both Temporary Internet Files and Cookies then click Delete. 15 For EDGE Users i....
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_Jan_2021.pdf -
Date: 2022-01-06
... individual account, collection of Account Opening Password, company internet firewall, work e-mail server setting/cannot receive e- mail notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... individual account, collection of Account Opening Password, company internet firewall, work e-mail server setting/cannot receive e- mail notifications, etc.), please contact your Principal for further advice. For IE Users i. Select Tools (via the Gear Icon) > Safety > Delete browsing history... ii. Make sure...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... clicking the “Detail” icon. 35 The PAA can also use the filter by clicking the icon next to the labels (Name of Licensee/Licence No./Status). 7.3 Submit the Notification of Termination of Appointment After the PAA chooses the licensee, he/she will be directed to the next page. He/she will be required...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06