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⏭... to check the details and be advised that the inclusion of 6 incorrect information may result in a claim being repudiated. (k) Members shall keep the Association duly informed of any change in their particulars on registration by serving written notice thereof to the Association. (l) Members shall use...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
Appendix_B.PDF
... 戶的業務往來，或是自動將他們歸類為高風險客戶，因而 使該等客戶接受更嚴格的盡職審查程序。反之，金融機構 應衡量個別處境下的所有情況，並且評估是否存在高於正 常的洗錢/恐怖分子資金籌集風險。 附表2 4.1.7 打擊洗錢條例對某人與金融機構之間的「業務關係」一詞 http://www.google.com.hk/search?hl=zh-TW&gs_sm=e&gs_upl=3765l11437l0l12109l5l5l1l0l0l0l312l812l0.2.1.1l4l0&q=%E6%AF%8B%E9%A0%88%E7%84%A1%E9%A0%88&ct=broad-revision&cd...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
GL5.pdf
... Form IA-6G Application for Authorization to carry on General Business 4 Form IA-6L Application for Authorization to carry on Long Term Business Form IA-6R Application for Authorization to carry on Reinsurance Business Form IA-6C Application for Authorization to carry on General Business (by captive...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... Form IA-6G Application for Authorization to carry on General Business 4 Form IA-6L Application for Authorization to carry on Long Term Business Form IA-6R Application for Authorization to carry on Reinsurance Business Form IA-6C Application for Authorization to carry on General Business (by captive...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... Form IA-6G Application for Authorization to carry on General Business 4 Form IA-6L Application for Authorization to carry on Long Term Business Form IA-6R Application for Authorization to carry on Reinsurance Business Form IA-6C Application for Authorization to carry on General Business (by captive...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[HTML]
FAQs
... levy remittance in the annual remittance return, please refer to annex L of the Note on Collection of Levy on Insurance Premium. The remittance periods covered in the auditor’s report should follow the coverage in the annual remittance return. For example...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
[PDF]
E-GN5.pdf
...” section of our website. 4 Form Index Description Form IA-6G Application for Authorization to carry on General Business Form IA-6L Application for Authorization to carry on Long Term Business Form IA-6R Application for Authorization to carry on Reinsurance Business Form IA-6C Application for Authorization...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-09-07
... return should cover the insurer’s two remittances made for each financial year, unless otherwise approved by the Authority12. Illustrative examples on remittance(s) to be covered in annual remittance return are provided in Annex L for reference. The annual remittance return must be certified by an...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23