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cir_aml_20170316.pdf
... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
9.sn-pp-2017_eng.pdf
...: August 2017 Insurance Authority 1999, 2000, 2001, 2004, 2013, 2017 Please note that no part of the Study Notes may be reproduced for the purposes of selling or making profit without the prior permission of the Insurance Authority. ii TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2020-06-12
[HTML]
Statistics
... 73,382 5,189 78,571 Licensed Technical Representatives (Agent) * 22,493 1,169 23,662 Licensed Technical Representatives (Broker...
https://www.ia.org.hk/english/infocenter/statistics/statistics.html -
Date: 2024-01-09
[PDF]
Form_S4_Eng_Feb2021.pdf
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-01-06
[PDF]
Form_S4_Eng_Feb2021.pdf
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20170406.pdf
...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15