... 2017 Other information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. In accordance with paragraph 55...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... Long Term Business (including Linked Long Term Business) 90 General Business and Long Term Business (excluding Linked Long Term Business) 171 General Business and Long Term Business (including...
https://www.ia.org.hk/english/infocenter/statistics/statistics.html -
Date: 2024-01-09
...;. Besides, 26 individuals have been newly added onto the list of individuals associated with the A1-Qaida (List C) as follows : Item No. : 1, 3, 7, 11, 16, 18, 25, 56, 64, 72, 80, 83, 89, 90, 95, 97, 99, 100, 107, 110, 111, 114, 115, 123, 126, 128 Accordingly, please check the designated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... requirements include: the statutory conduct requirements, with which licensed insurance agents must comply in carrying on regulated activities, in sections 90 and 91 of the Insurance Ordinance; the relevant requirements set out in the rules, regulations, codes and guidelines made or issued under the...
https://www.ia.org.hk/english/legislative_framework/files/Agent_Code_Eng.pdf -
Date: 2020-06-01
... requirements include: the statutory conduct requirements, with which licensed insurance agents must comply in carrying on regulated activities, in sections 90 and 91 of the Insurance Ordinance; the relevant requirements set out in the rules, regulations, codes and guidelines made or issued under the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceAgents.pdf -
Date: 2020-06-24
... requirements include: the statutory conduct requirements, with which licensed insurance agents must comply in carrying on regulated activities, in sections 90 and 91 of the Insurance Ordinance; the relevant requirements set out in the rules, regulations, codes and guidelines made or issued under the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Agent_Code_Eng.pdf -
Date: 2019-09-10
... actually declared. If the policy is still in force on 1 January 2022, the annual dividend declared is $800, together with the accumulated interest of $30, so the total accumulated dividend and interest is $1,830. The fulfillment ratio for the annual dividend at Policy Year 2 is 1,830/2,030 = 90...
https://www.ia.org.hk/english/fulfillment_ratio/examples.html -
Date: 2024-01-17
... insurance is generally divided into two protection plans: a single-trip plan or an annual plan for multiple trips. You should estimate your travel frequency in the coming year before deciding which insurance plan to purchase. A single-trip plan covers one trip (the period covered is generally within 90 or...
https://www.ia.org.hk/english/travel_insurance/points_to_note_of_buying_travel_insurance_and_making_claims.html -
Date: 2024-01-18
... licensed insurance brokers have with policy holders and potential policy holders when carrying on regulated activities. These requirements include: the statutory conduct requirements, with which licensed insurance brokers must comply in carrying on regulated activities, in sections 90 and 92 of the...
https://www.ia.org.hk/english/legislative_framework/files/Broker_Code_Eng.pdf -
Date: 2020-06-01