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[PDF] IA-6G.pdf
... company. 3. In the case of a non-Hong Kong company, the date of registration 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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2020-06-24
... Service hotline to enquire about an insurance policy or claim. Can an unlicensed staff member answer such enquiries? A8: If the staff member expresses any view, advice or opinion when answering an enquiry, he/she may potentially carry on a regulated activity and hence should be licensed. During the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2018-11-30
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1 Feedb...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf - Date: 2019-09-03
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... is a feasible business strategy in respect of the proposed line(s) of business which includes information on the 8 In respect of a small-scale business entity in terms of income derived from the carrying on of regulated activities, if the insurance service and products provided by the business entity...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf - Date: 2020-09-24
... is a feasible business strategy in respect of the proposed line(s) of business which includes information on the 8 In respect of a small-scale business entity in terms of income derived from the carrying on of regulated activities, if the insurance service and products provided by the business entity...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf - Date: 2020-06-24
... is a feasible business strategy in respect of the proposed line(s) of business which includes information on the 8 In respect of a small-scale business entity in terms of income derived from the carrying on of regulated activities, if the insurance service and products provided by the business entity...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf - Date: 2020-06-24
... is a feasible business strategy in respect of the proposed line(s) of business which includes information on the 8 In respect of a small-scale business entity in terms of income derived from the carrying on of regulated activities, if the insurance service and products provided by the business entity...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf - Date: 2019-09-10