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iaismmou.pdf
... (18 September 2012) 32. Washington State Office of the Insurance Commissioner, USA (18 September 2012) 33. Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collectivo (ISVAP), Italy (26 November 2012) 34. Central Bank of Ireland, Ireland (14 February 2013) 35. Prime Ministry...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
Agent_Code_Eng.pdf
... trade name, if any) of the agent; (ii) the licence number of the agent; (iii) the type of licence of the agent, i.e. individual insurance agent licence, insurance agency licence or technical representative (agent) licence; (iv) the name of the appointing insurer or appointing agency (as applicable) of...
https://www.ia.org.hk/english/legislative_framework/files/Agent_Code_Eng.pdf -
Date: 2020-06-01
... trade name, if any) of the agent; (ii) the licence number of the agent; (iii) the type of licence of the agent, i.e. individual insurance agent licence, insurance agency licence or technical representative (agent) licence; (iv) the name of the appointing insurer or appointing agency (as applicable) of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/CodeofConductforLicensedInsuranceAgents.pdf -
Date: 2020-06-24
[PDF]
Agent_Code_Eng.pdf
... trade name, if any) of the agent; (ii) the licence number of the agent; (iii) the type of licence of the agent, i.e. individual insurance agent licence, insurance agency licence or technical representative (agent) licence; (iv) the name of the appointing insurer or appointing agency (as applicable) of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Agent_Code_Eng.pdf -
Date: 2019-09-10
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... verification : 4.8.2 – 4.8.6 & 4.8.10 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) 20 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on corporationsCDD on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... start the application process. • The following information which have been provided during the individual account opening, will be prefilled in the online application form. o Type of Licence for Applicant o Full Name in English o Date of Birth o Hong Kong Identity Card Number o Mobile Phone Number o...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31