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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
E-GN5.pdf
... GN5 - Guidance Note on Application for Authorization to Carry on Insurance Business in or from Hong Kong GN 5 GUIDANCE NOTE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Office of the Commissioner of Insurance Content Index Page I Introduction 1 II...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-09-07
[PDF]
E-GN5.pdf
... GN5 - Guidance Note on Application for Authorization to Carry on Insurance Business in or from Hong Kong GN 5 GUIDANCE NOTE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Office of the Commissioner of Insurance Content Index Page I Introduction 1 II...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-06-22
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2020-06-12
[DOCX]
form-iaib5.docx
... Form IA-IB5 Application for Registration of Chief Executives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the chief executive of the insurance broker. 2. If...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-01-06
[DOCX]
form-iaib5.docx
... Form IA-IB5 Application for Registration of Chief Executives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the chief executive of the insurance broker. 2. If...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2022-05-31
[DOCX]
form-iaib5.docx
... Form IA-IB5 Application for Registration of Chief Executives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the chief executive of the insurance broker. 2. If...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.docx -
Date: 2020-06-24