Insurance Authority - Search Results

[DOCX] form-iaib1.docx

... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...

https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx - Date: 2020-06-24

[PDF] 20180605_ppt_part1.pdf

... 無投影片標題 1© HONG KONG POLICE FORCE 香港警務處版權所有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香港警務處版權所有 Important...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2019-11-05

[HTML] Guidelines

... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...

https://www.ia.org.hk/english/legislative_framework/guidelines.html - Date: 2020-09-24