... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ........................................................................................................................................ 27 Product/Service/Transaction Risk .......................................................................................................... 29 Variables That May Impact Risk............................................................................................................ 29 Controls for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 5. The capital...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06
... principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 5. The capital...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31
... under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-05-31
... principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 5. The capital...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2020-06-24
... under Part 16 of the Companies Ordinance (Cap. 622), the registered number, the address of the principal place of business in Hong Kong and the name and address of the person in Hong Kong authorized to accept service on behalf of the company. 4. The title and address of the insurance supervisory...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2020-06-24
... accept service on behalf of the company. 4. The title and address of the insurance supervisory authority in the company's place of incorporation, in the case of a non-Hong Kong company. 4 5. The capital structure of the company:- (a) the amount of authorized share capital, if applicable; (b) the amount...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06