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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: 2020-06-24
[PDF]
Cir_aml_20181108_v1.pdf
...%20Registration%20Form.doc mailto:[email protected] https://www.jfiu.gov.hk/info/doc/STR_Form_v1.3.pdf - 2 - Should you require further information, please contact the officers of the JFIU, Mr. Arthur HON at 2860 3559 or Ms. FUNG Yin-ching at 2860 3357. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all. Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2021-12-09