... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Membership_Regulations_v3_27_2_1997_eg19.pdf -
Date: 2019-12-20
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
... :- ...................................................................................................................................................... ...................................................................................................................................................... (Classes as set out in Part 3 of Schedule 1. Specify if the classes applied for authorization are in respect of reinsurance business only). 2. We further certify that the information supplied in support of this application is true and correct and that all estimates given are reasonable interpretations of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
... ............................................................................................................................... 4 1.1 Users of the Insurance Intermediaries Connect ................................................................ 4 1.2 Types of the IIC Accounts managed by the Principal ......................................................... 4 1.3 Functions of the IIC...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
... จะประสานงานกับหน่วยงานรัฐบาล องคก์รที่ไมใ่ช่หน่วยงาน ภาครัฐ และสถาบันที่เกี่ยวข้องเพ่ือจัดด าเนินการฝึกอบรมและกิจกรรม ที่เหมาะสมเกี่ยวกับความเท่าเทียมกันทางเช้ือชาติและการผสมผสาน เข้าด้วยกันให้กับเจา้หน้าที่อย่างต่อเน่ือง 1 แปดภาษาที่อ้างถึงคือ บาฮาซา อินโดนีเซีย, ฮินดี, เนปาลี, ตากาล็อก, ไทย, และ อูรดู, เวียดนาม, และ ปัญจาบี
3 C. สอบถามขอ้มลูสาธารณะ/การรอ้งเรยีน สอบถามขอ้มลูทัว่ไป – โทรศัพท์: (852) 3899 9983 แฟกซ์: (852) 3899 9993 อีเมล:์
[email protected]...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Thai.pdf -
Date: 2021-11-01
... confidence in insurance industry During a 3-year transitional period (i.e. 23 September 2019 – 22 September 2022) . An insurance intermediary validly registered with a SRO* immediately before the commencement of the new regime is deemed to be a licensed insurance intermediary under the new regime (“deemed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26