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A2_Eng_July_2020.pdf
...: Authorized Insurer: Email Address: Hong Kong Identity Card No: Mobile Phone No: Surname: First or Other Names: Check Box1: Off Check Box2: Off Check Box3: Off Position: Date 1: Date 2: Name: Name of Authorized Person: Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Name in English: Office...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31
[HTML]
QDAP
... Step 3: How long (the period in years) would you choose to pay the premiums? currency All Prev Next...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_tool.html -
Date: 2023-02-23
... countries would expose investors in these projects to a multitude of risks, including political risks, - 3 - risks associated with labour disputes, occupational hazards, environmental liabilities and natural catastrophes, which can easily lead to project delays cost overruns, and claims for loss and...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170518.pdf
... designations under the relevant sanctions programs. 2 Please note that an SDGT designation under the Executive Order 13224 is not separately identified as such. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 3 - You are advised to refer to the SDN List available on the website of the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170223.pdf
... and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05