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form-iaib3.pdf
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-01-06
[DOCX]
form-iaib3.docx
... of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company; and the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31
[PDF]
form-iaib3.pdf
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-05-31
[DOCX]
form-iaib3.docx
... of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company; and the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
[PDF]
form-iaib3.pdf
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2020-06-24
[PDF]
form-iaib3.pdf
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2019-04-24
... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20