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VTC_Leaflet_2019.pdf
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180312.pdf
... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[DOCX]
IA-6L.docx
... Form IA6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06
[PDF]
IA-6L.pdf
... to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of long term business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
[DOCX]
IA-6L.docx
... Form IA6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-05-31
[PDF]
IA-6L.pdf
... to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of long term business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-05-31
[DOCX]
IA-6L.docx
... Form IA6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) (Name of company making this application) Application for Authorization to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the abovenamed company for authorization to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2020-06-24
[PDF]
IA-6L.pdf
... to carry on Long Term Business in or from Hong Kong 1. We certify that we are empowered to make application on behalf of the above-named company for authorization to carry on the following classes of long term business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20080801_CPD_Travel_Ins_Agts_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_CPD_Revised_Admin_Procedures_20190823.pdf -
Date: 2019-12-20