... tribunal, in Hong Kong or elsewhere? Yes No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
... tribunal, in Hong Kong or elsewhere? Yes No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
... the age of 75, and a 10-year annuity period. This means that the entire policy term can be over 60 years. As at December 2022, among all the certified Qualifying Deferred Annuity Policies (QDAPs), the policy with shortest premium payment period was five years, while the longest premium...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/how_to_choose.html -
Date: 2024-01-19
... Tsang assisted a client to obtain a quotation for an employees’ compensation (EC) insurance policy. On 10 June 2019, the client accepted the quotation and agreed to purchase the policy. Subsequently, on 25 August 2019, Mr Tsang submitted the client’s insurance application form to the insurer...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... tribunal, in Hong Kong or elsewhere? Yes No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
... No If yes, give full particulars of the court by which he/she was convicted, the offence and the penalty imposed and the date of the conviction: 6 J. Has the relevant person in the last 10 years, in Hong Kong or elsewhere, been censured, disciplined or publicly criticized by any professional body to...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
... - 34,370 東亞人壽 BEA Life 31-12-17 35,642 12,259,089 2,868,858 5,248 10,219,819 藍十字 Blue Cross 31-12-17 11,062 2,063,315 26,811 - 1,171,688 中銀人壽 BOC LIFE 31-12-17 388,694 145,115,041 19,701,954 1,932,915 102,471,808 Canada Life Assurance Canada Life Assurance 31-12-17 11,755 8,909,827 75,931 - 3,858,704...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19
... Policyholder B Policyholder C Policyholder D 9 Non-financial Transactions Policy level – Policyholder level 10 10 Non-financial Transactions Frequent change of beneficiary 11 Frequent change of address 11 Financial Transactions 12 12 Money In – Money Out Financial Transactions 13 13 Inflow – premium / loan...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12