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⏭..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
[PDF]
form-iaib6.pdf
... Personal Data Privacy Officer of the IA at 19/F., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. 2 A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business General Insurance Long Term (excluding Linked Long Term) Insurance Long Term (including Linked Long Term...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-01-06
[PDF]
form-iaib6.pdf
... Personal Data Privacy Officer of the IA at 19/F., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. 2 A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business General Insurance Long Term (excluding Linked Long Term) Insurance Long Term (including Linked Long Term...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2022-05-31
[PDF]
form-iaib6.pdf
... Personal Data Privacy Officer of the IA at 19/F., 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. 2 A. Type of Application Please tick the appropriate boxes 1. Registration of Line(s) of Business General Insurance Long Term (excluding Linked Long Term) Insurance Long Term (including Linked Long Term...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.pdf -
Date: 2020-06-24
[HTML]
Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24