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A1_Form_Jan_2022.pdf
... CRIMINAL OFFENCE TO PROVIDE FALSE OR MISLEADING INFORMATION, OR OMIT MATERIAL PARTICULARS, IN CONNECTION WITH THIS APPLICATION. Form A1 6 Version: January 2022 IX. Declaration by Appointing Principal(s) (Authorized Insurer, Licensed Insurance Agency or Licensed Broker Company as applicable) We CONFIRM...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
... CRIMINAL OFFENCE TO PROVIDE FALSE OR MISLEADING INFORMATION, OR OMIT MATERIAL PARTICULARS, IN CONNECTION WITH THIS APPLICATION. Form A1 6 Version: January 2022 IX. Declaration by Appointing Principal(s) (Authorized Insurer, Licensed Insurance Agency or Licensed Broker Company as applicable) We CONFIRM...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
... often converted into a form that makes it difficult to trace its origins. The threat analysis reveals that illicit gains are commonly placed in bank accounts, real estates and stocks. With technological advancement, the global payment landscape has been developing rapidly. Stored value payment products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... often converted into a form that makes it difficult to trace its origins. The threat analysis reveals that illicit gains are commonly placed in bank accounts, real estates and stocks. With technological advancement, the global payment landscape has been developing rapidly. Stored value payment products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... often converted into a form that makes it difficult to trace its origins. The threat analysis reveals that illicit gains are commonly placed in bank accounts, real estates and stocks. With technological advancement, the global payment landscape has been developing rapidly. Stored value payment products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
.../supervision/reg_insurers_lloyd/register_of_authorized_insurers.html 8 number of Principals for whom the person may act or be registered for under Clause 21”. In other words, where such exemption currently applies, zero Principals are counted. The Amendment Ordinance Changes the Regulatory Landscape for...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
[PDF]
GL31_20191129e.pdf
... -13- 6.13 Paragraph 6.12 does not apply: (a) in relation to any rebates of premium which are recorded in the contract of medical insurance, whether in the medical insurance policy, the policy schedule, the quotation or offer letter, or in any promotional material (the terms of which are incorporated by...
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf -
Date: 2020-09-24