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[DOCX] IA-6G.docx
... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-01-06
[DOCX] IA-6G.docx
... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2022-05-31
[DOCX] IA-6G.docx
... translate the documents into the Chinese/English language. The person making the translation shall state his qualifications and certify that the translation is a true and correct translation of the original. (4) If insufficient space is provided in this form, please give details on a separate sheet. (5...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx - Date: 2020-06-24
... 27 June 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html - Date: 2017-06-23
... 19 January 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 & United Nations Security Council Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html - Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html - Date: 2017-06-23
... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html - Date: 2020-08-19
... communications with and explanations to the IA, the LIC is pleased to attach the revised Initiative on FNA with an expanded list of exempted products (with mark-ups). The clean version can be downloaded from HKFI website at the following hyperlink: https://www.hkfi.org.hk/#!/resources-centre/codes-and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf - Date: 2019-12-20
... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2021-12-14
... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2022-05-24