... g c o mp a n y P R OF OR M A R E V E NU E A CC O UN T O F HO N G K ON G B R A NCH F O R T H E Y E A R E N DI N G O N _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Classes of General Business TOTAL Notes: A) PREMIUMS WRITTEN Gross premiums receivable A1) Direct underwriting A2) Reinsurance accepted A3...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
... terrorist or terrorist associate. 4 1.12 Terrorists or terrorist organizations require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... terrorist or terrorist associate. 4 1.12 Terrorists or terrorist organizations require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... hours during the Combined CPD Assessment Periods, please explain why you were unable to do so and what action(s) you propose to take in order to become CPD-compliant. E. DECLARATION: I hereby declare and confirm that: 1. All the information provided in this CPD Declaration Form is COMPLETE, TRUE AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... hours during the Combined CPD Assessment Periods, please explain why you were unable to do so and what action(s) you propose to take in order to become CPD-compliant. E. DECLARATION: I hereby declare and confirm that: 1. All the information provided in this CPD Declaration Form is COMPLETE, TRUE AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... hours during the Combined CPD Assessment Periods, please explain why you were unable to do so and what action(s) you propose to take in order to become CPD-compliant. E. DECLARATION: I hereby declare and confirm that: 1. All the information provided in this CPD Declaration Form is COMPLETE, TRUE AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19