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Form_S2_Eng_Feb2021.pdf
... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-01-06
[PDF]
Form_S2_Eng_Feb2021.pdf
... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S2_Eng_Feb2021.pdf -
Date: 2022-05-31
... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf -
Date: 2019-09-22
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 18 December 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22