..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
..., Romania (26 February 2010) 9. Comision Nacional de Seguros y Fianzas, Mexico (16 June 2010) 10. Monetary Authority of Singapore, Singapore (25 June 2010) 11. Jersey Financial Services Commission, Jersey (21 October 2010) 12. Malta Financial Services Authority, Malta (27 October 2010) 13. Guernsey...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-01-06
... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2022-05-31
... out in Hong Kong. 21. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a non-Hong Kong company, its own branch office) as its place of business in Hong Kong, and give particulars of the office infrastructure...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2020-06-24
... Box4: Off Check Box5: Off Check Box6: Off Check Box10: Off Check Box11: Off Check Box13: Off Check Box14: Off Check Box16: Off Check Box17: Off Check Box18: Off Check Box21: Off Check Box23: Off Check Box24: Off Check Box26: Off Check Box27: Off Check Box28: Off Check Box29: Off Check Box30: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf -
Date: 2022-01-06
...: Off Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Text1: Text2: Text3: Text11: Text12: Text13: Text14: Text15: Text16: Text17: Text18: Text19: Text20: Text4: Text5: Text6: Text7: Text8: Text9: Text10: Text21: Text22: Text23: Text24: Text25: Text26: Text27: Text28...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
...) or persons engaged by the IA to assist it in the performance of its functions. Personal data may be used by the IA and/or disclosed or transferred by the IA to the bodies listed above for the purposes of comparing, verifying and/or carrying out a matching procedure21of those data. Public Registers...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06