... May 2007, 27 Jul. 2007, 10 Dec. 2015) Other information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... with creditors, or been adjudicated bankrupt by a court, or is the Individual currently subject to bankruptcy proceedings in Hong Kong or elsewhere? ☐ Yes ☐ No † Please tick the appropriate box. Version: June 2021 3 Form S5 13. Has the Individual ever failed to satisfy any judgment debt under an order...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-05-31
... with creditors, or been adjudicated bankrupt by a court, or is the Individual currently subject to bankruptcy proceedings in Hong Kong or elsewhere? ☐ Yes ☐ No † Please tick the appropriate box. Version: June 2021 3 Form S5 13. Has the Individual ever failed to satisfy any judgment debt under an order...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
... a scheme of arrangement with your creditors or failed to satisfy any judgment debt under an order of a court in Hong Kong or elsewhere? ☐ Yes ☐ No # Business entity means a sole proprietorship, a partnership or a company. 5 Form A4 XI. Declaration by Applicant...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2020-06-24
... Director Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180531/ih] - 1 - Annex Summary of Key Inspection Findings 1) Senior management oversight a) Compliance review and resources In order to discharge their oversight function...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... application for access to information. If it needs to be disclosed to a relevant third party in order to process your application (e.g. it is necessary to obtain the third party’s consent to release the information you are seeking), we will seek your prior consent for the disclosure. 你所提供的資料, 將用於處理你的索取資料申請。如...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... consistency across industry. In cases where the company has genuine need to use its own terminology, Insurance Authority (“IA”) will consider on individual case basis depending on its justifications and whether the terminology is misleading or not. In addition, companies should follow the order of table...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5.Standard_Illustration_for_Participating_Policies.pdf -
Date: 2019-12-20
... contributed to the injury, his share of liability to the girlfriend so arising – independently of the indemnity agreement - does not constitute “contractual liability”.) (iv) Driving by someone other than an “Insured Driver”, which means: (1) The insured, anyone who is driving on the insured’s order or with...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02