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⏭... the Financial Needs Analysis, and whether the customers’ existing insurance policies are used as collateral for any loan facilities. Customers should provide to the best of their knowledge the information about their premium financing loan to their insurance intermediaries for...
https://www.ia.org.hk/english/premium_financing/supervisory_standards_and_requirements.html -
Date: 2024-01-18
[PDF]
IA-6G.pdf
... of the originals. (3) All documents shall be produced either in the Chinese language or English language. Where documents are required to be translated, the chief executive of the company shall certify that to the best of his knowledge and belief the person making the translation is competent to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
[PDF]
IA-6G.pdf
... of the originals. (3) All documents shall be produced either in the Chinese language or English language. Where documents are required to be translated, the chief executive of the company shall certify that to the best of his knowledge and belief the person making the translation is competent to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
[PDF]
IA-6G.pdf
... of the originals. (3) All documents shall be produced either in the Chinese language or English language. Where documents are required to be translated, the chief executive of the company shall certify that to the best of his knowledge and belief the person making the translation is competent to...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Regulatory_Returns_Instructions_v2025Feb_Clean.pdf -
Date: 2025-03-03
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Regulatory_Returns_Instructions_v2025Feb_Clean.pdf -
Date: 2025-06-20
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_A.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_B.pdf -
Date: 2025-06-18
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_A.pdf -
Date: 2025-06-17
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_B.pdf -
Date: 2025-06-17