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cir_aml_20170316.pdf
... Khalil b) Eyad Nazmi Saleh KhalilLow quality a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu al-Darda' d) Abu-Julaybib al- Urduni e) Abu-Julaybib Nationality: Jordan Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
GL4Marked-up.pdf
... 3. Factors for Determining “Fit and Proper” Persons.…..….. …..….. 6 4. Criteria for Individual Person ………………………..….. 67 5. Criteria for Body Corporate ……..…………………..………..…………………..…….. 1112 6. CommencementEffective Date…………………………………………... 1314 Summary of Prior Approval/No Objection Requirements for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf -
Date: 2018-01-12
... submitted by authorized insurers. The total gross premiums were $538 billion in 2022, a decrease of 7.5% over a year before. A summary of the Hong Kong insurance statistics for 2022 is at Annex, and further details can be obtained at the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230929.html -
Date: 2023-09-29
[PDF]
GL4.pdf
... “Fit and Proper” Persons …..….. 6 4. Criteria for Individual Person ………………………..….. 7 5. Criteria for Body Corporate …..…………………..…….. 12 6. Effective Date…………………………………………... 14 Summary of Prior Approval/No Objection Requirements for Appointments of Certain Positions under the Insurance Ordinance (Cap....
https://www.ia.org.hk/english/legislative_framework/files/GL4.pdf -
Date: 2020-09-24
[PDF]
cir_aml_20170406.pdf
... 5b9a521b5efa7684002000410064006f006200650020005000440046002065876863900275284e8e9ad88d2891cf76845370524d53705237300260a853ef4ee54f7f75280020004100630072006f0062006100740020548c002000410064006f00620065002000520065006100640065007200200035002e003000204ee553ca66f49ad87248672c676562535f00521b5efa768400200050004400460020658768633002> /CHT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... intermediaries and individuals. A list of respondents is shown in Annex C. 4. Pursuant to section 132(3) of the IO, the IA publishes in this paper a summary of the major issues covered in the feedback received in the consultation, the IA’s response to such feedback and the conclusions drawn. 5. Respondents...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03