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⏭... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf -
Date: 2019-09-22
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
WhistleblowingPolicy.pdf
... those involved. Under certain circumstances where the Whistleblower’s identity must be revealed according to laws, regulations and regulatory obligations, the IA will endeavor to inform the Whistleblower that his or her identity is likely to be disclosed. 6. Reporting Channels 6.1 The Whistleblower...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2022-03-08
... SandraWong 矩形 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_Life_Ins_Replacement_v6_1_2_2010_20190823.pdf -
Date: 2019-12-20
[PDF]
2q16long.pdf
...,406 45,933,058 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 343,960 0 117,679 0 461,639 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 493 141,616 0 58,497 493 200,113 非意外及疾病 Other than Accident & Sickness 13,357 115,122 2,249 6,094 15,606 121,216 (II) 年金 (II) Annuities 214...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
[PDF]
cir_aml_20170707_1.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15