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[DOCX] IA-6R.docx
... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-01-06
[DOCX] IA-6R.docx
... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2022-05-31
[DOCX] IA-6R.docx
... true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx - Date: 2020-06-24
...: http://www.hkfi.org.hk 電郵 E-mail: [email protected] By Email Only Ref : Mv093/15 To : Chief Executive Officer, Life Insurance Companies not being Members of the Hong Kong Federation of Insurers cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Andy Robinson, Chairman, Life Insurance Council...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf - Date: 2019-12-20
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2021-11-12
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2022-04-27
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2019-11-05
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION LTD. MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013) 1 PROFESSIONAL INSURANCE BROKERS ASSOCIATION LIMITED MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of company memberships as defined in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf - Date: 2019-12-20
... Canada Life Assurance 31-12-19 - - - - Canada Life Canada Life 31-12-19 - - - - 中國人壽 China Life 31-12-19 89,669 10,699,769 - 36,082,737 太壽香港 TPLHK 31-12-19 275 360,641 - 662,069 安達人壽 Chubb Life 31-12-19 591 13,922 - 41,756 信諾環球人壽 CIGNA Worldwide Life 31-12-19 6,869 30,925 - 379,300 Desjardins Financial...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2019.pdf - Date: 2020-09-30