Insurance Authority - Search Results

[PDF] cir_aml_20180604.pdf

... associate specified under section 4 or 5. /… https://www.gld.gov.hk/egazette/pdf/20182213/es12018221314.pdf - 2 - New section 11L prohibits provision or collection, by any means, directly or indirectly of any property – (a) with the intention that the property will be used; or (b) knowing that the property...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf - Date: 2019-02-01

[PDF] 1_PIBA_Circular_letter_Non_disclosure_of_1_disciplinary_bankruptcy_records_2_criminal_records_v1_20_2.2012_eg19.pdf

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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Non_disclosure_of_1_disciplinary_bankruptcy_records_2_criminal_records_v1_20_2.2012_eg19.pdf - Date: 2019-12-20

[HTML] Circulars on Anti-money laundering matters

... 2 March 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html - Date: 2017-06-23

[PDF] Checklist_Broker.pdf

... necessary when processing the application. 1. Application for Insurance Broker Company Licence (Form A4); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as...

https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf - Date: 2022-01-06