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[PDF] IA-6R.pdf
... member, with the respective percentages of shareholding. 22. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. ...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2022-05-31
[DOCX] IA-6R.docx
... 20. Latest accounts of all corporate controllers (within the meaning of section 9 of the Ordinance) of the Company. 21. Corporate chart of the group of which the Company is a member, with the respective percentages of shareholding. 22. Policies, guidelines or manuals on internal control, underwriting...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2020-06-24
[PDF] IA-6R.pdf
... member, with the respective percentages of shareholding. 22. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. ...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf - Date: 2020-06-24
... directors of a Member or a body corporate of which the Member is a Subsidiary are accustomed to act; and (d) a person who, alone or with any associate or through a nominee, is entitled to exercise, or control the exercise of, 15% or more of the voting power at any general meeting (i) of a Member, or (ii) of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf - Date: 2019-12-20
[DOCX] IA-6L.docx
... proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed actuary to have direct access to the board of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06
[PDF] IA-6L.pdf
... company). 27. Product documents which the company proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-01-06
[DOCX] IA-6L.docx
... proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed actuary to have direct access to the board of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-05-31
[PDF] IA-6L.pdf
... company). 27. Product documents which the company proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-05-31