... Agreement also stipulates the implementation procedures of the equivalence assessment, as well as the relevant transitional arrangements, to enhance the co-operation between the two regulatory bodies. The Commissioner of Insurance, Mr John Leung, said, “The insurance industry is an important pillar of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2021-09-01
... Agreement also stipulates the implementation procedures of the equivalence assessment, as well as the relevant transitional arrangements, to enhance the co-operation between the two regulatory bodies. The Commissioner of Insurance, Mr John Leung, said, “The insurance industry is an important pillar of the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20170516.pdf -
Date: 2020-06-19
... of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company; and the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-01-06
... of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company; and the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-05-31
... of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company; and the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2020-06-24
... & net assets value of the sole proprietorship; and the maintenance of a client's account (for sole proprietorship only); • the capital & net assets value of the partnership; and the maintenance of a client's account (for partnership only); • the paid up capital & net assets value of the limited company...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2019-04-24
... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20