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egn2019232222.pdf
...: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia travel document number XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
..., the IA requires this to include a successful completion of the Maths Plus elective course. Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... which is an approved pooled investment fund as defined in section 6 of the Mandatory Provident Fund Schemes (General) Regulation (Cap. 485 sub. leg. A), or any person who, in relation to any such registered scheme, is an approved trustee or service provider as defined in section 2(1) of that Ordinance...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
... ........................................................................................................................................ 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
[DOCX]
IA-6R.docx
... 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
[PDF]
IA-6R.pdf
... 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
[DOCX]
IA-6R.docx
... 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
[PDF]
IA-6R.pdf
... 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