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... Birth: Place of Birth:          Name of Insurance Broker:          Position held:          Business Address:          Residential Address:          Telephone No.: (Business) (Residence)          Hong Kong Identity Card No: Passport No.:          Nationality: Acquired by:  Birth  Naturalization...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2020-06-24
... Birth: Name of Insurance Broker: Position held: Business Address: Residential Address: Telephone No.: (Business) (Residence) Hong Kong Identity Card No: Passport No.: Nationality: Acquired by:  Birth  Naturalization Attained Education Standard of Form 5 or equivalent:  Yes #  No # Please attach a...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf - Date: 2020-06-24
...) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) na Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016) Other...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
...) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) na Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016) Other...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... confrontation is definitely to be avoided. More often than not, different stakeholders might have different views on a policy or measure. But it doesn’t mean that the gap cannot be bridged by effective stakeholders’ engagement. 14. Take the preparation for the first Quantitative Impact Study (QIS) for the RBC...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-12-09
... confrontation is definitely to be avoided. More often than not, different stakeholders might have different views on a policy or measure. But it doesn’t mean that the gap cannot be bridged by effective stakeholders’ engagement. 14. Take the preparation for the first Quantitative Impact Study (QIS) for the RBC...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-09-08
... confrontation is definitely to be avoided. More often than not, different stakeholders might have different views on a policy or measure. But it doesn’t mean that the gap cannot be bridged by effective stakeholders’ engagement. 14. Take the preparation for the first Quantitative Impact Study (QIS) for the RBC...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2020-06-12
... Insurance Broker:          Position held:          Business Address:          Residential Address:          Telephone No.: (Business) (Residence)          Hong Kong Identity Card No: Passport No.:          Nationality: Acquired by:  Birth  Naturalization Attained Education Standard of Form 5 or equivalent...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx - Date: 2022-01-06