... IA-6G Form IA-6R INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
... IA-6G Form IA-6R INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-05-31
... IA-6G Form IA-6R INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2020-06-24
... circumstances 1.6 – 1.7: Not exhaustive list of means But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter One: Relevant legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... circumstances 1.6 – 1.7: Not exhaustive list of means But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter One: Relevant legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... circumstances 1.6 – 1.7: Not exhaustive list of means But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter One: Relevant legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... Guidance in designing and implementing AML/CTF systems so as to meet statutory & regulatory requirements Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 3 Chapter 1 – Overview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Reinsurers' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2005.html -
Date: 2017-06-22