.../ Passport No. † Nationality □ □ Chinese Others (please specify) Date of Birth (DD/MM/YY) ____________________ Residential Address II. Other Licence(s) Granted by Financial Regulators Please provide the following information supporting document(s) if the Individual has been registered with the following...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
.../ Passport No. † Nationality □ □ Chinese Others (please specify) Date of Birth (DD/MM/YY) ____________________ Residential Address II. Other Licence(s) Granted by Financial Regulators Please provide the following information supporting document(s) if the Individual has been registered with the following...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
...) Regulation). A copy of the Gazette (GN6403) is enclosed at Annex II (File size: 42kB). Apart from the above regulation, the Government also published in the Gazette on 23 June 2000 the United Nations Sanctions (Afghanistan) Regulation. This provides, among other things, for the freezing of funds of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal II. Termination of Appointment of Licensed Insurance Agency/Individual Insurance Agent/ Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal II. Termination of Appointment of Licensed Insurance Agency/Individual Insurance Agent/ Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_Termination_of_Appointment.pdf -
Date: 2022-05-31