...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-05-31
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31
... Particulars • After logging into the IIC, licensee may click “Change in Particulars” to start the change of particulars process. • Please choose the particular(s) to be changed by checking the box(es) and filling in the new particular(s) and relevant effective date. 13 • For change of name, please also upload...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_individuals_May_2022.pdf -
Date: 2022-05-31
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2020-06-24
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2020-06-24
...: _______________________________________________ RBC Contact Person cum account holder of Insurer’s Collaboration Corner (“ICC”) Name of representative: Position: Telephone: Email: Access code*: Additional information related to ICC (optional) Secondary email address(es)**: * It is a user defined eight-digit code for the purpose of password recovery...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf -
Date: 2018-11-30