... under the Insurance Ordinance (Cap. 41) Requirements for a Licensed Insurance Broker Company Appointment of a Responsible Officer approved by the IA Maintenance of a client account with a bank in Hong Kong Compliance with the requirements set...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/licence_application.html -
Date: 2020-04-21
... proven that the damage arose from wear and tear or deterioration because of inadequate maintenance instead of an accident. Unoccupied property Unoccupancy is a common exclusion. In general, the exemption period for an unoccupied property is 30 days. The property is not insured after...
https://www.ia.org.hk/english/home_insurance/general_exclusions.html -
Date: 2024-01-18
... 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: 2022-01-06
... & 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
... 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
... & 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
... 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
... & 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
... & 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