... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-01-06
... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-05-31
... the insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2020-06-24
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情,例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情,以便我們清 楚知道你所需要的資料。 如有需要,請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情,例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情,以便我們清 楚知道你所需要的資料。 如有需要,請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08
... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
... therefore subject to levy. 2 These policies are those which fall under Classes 5, 6, 7, 11 and 12 in Part 3 of Schedule 1 to the Insurance Ordinance (Cap. 41). Note on Collection of Levy on Insurance Premium (Version 1.5) Page 2 PRESCRIBED RATES OF LEVY 6. The levy rates prescribed under the Order are as...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23