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... 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
... required to apply to the court for an order sanctioning the scheme of transfer, and the ia is entitled to be heard at the court. an insurer intending to transfer its general insurance business portfolio to another insurer may do so under section 25d of the iO by obtaining the approval of the ia. the...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf - Date: 2021-12-14
... required to apply to the court for an order sanctioning the scheme of transfer, and the ia is entitled to be heard at the court. an insurer intending to transfer its general insurance business portfolio to another insurer may do so under section 25d of the iO by obtaining the approval of the ia. the...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf - Date: 2022-05-24
... 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] Ref : Mv042/18 By Fax & By Email To : Authorized Representatives of Member C...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf - Date: 2019-12-20
... 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 A5 VIII. Declaration by Applicant I/We...
https://www.ia.org.hk/english/infocenter/forms/files/Insurance_Agency_Application_Form_A5.pdf - Date: 2022-01-06