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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]
cir_aml_20170406.pdf
...) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: يبغز يعرم ) Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj (Bborn 13 Nov. 1960 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
[PDF]
13.sn-TIA-2017_eng.pdf
... (e.g. abandoning a nuclear power project so as to eliminate the risk of nuclear accidents); - loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); - loss reduction: the lowering of the severity of identified possible losses (e.g....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
[PDF]
12.sn-IL-2017_eng.pdf
... Study Notes for the Investment-linked Long Term Insurance Examination (2017 Edition) Investment-linked Long Term Insurance Examination Study Notes 2017 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02
[DOCX]
sn-long-2015.docx
... ( Insurance Intermediaries Quality Assurance Scheme ) Investment-linked Long Term Insurance Examination Study Notes 2015 Edition PREFACE These Study Notes have been prepared to correspond with the various Chapters in the Syllabus for the Investment-linked Long Term Insurance Examination. The Exami...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
[PDF]
sn-long-2015.pdf
... Study Notes for the Investment-linked Long Term Insurance Examination (2015 Edition) Investment-linked Long Term Insurance Examination Study Notes 2015 Edition Insurance Intermediaries Quality Assurance Scheme i PREFACE These Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02
... 保險業監管局 Insurance Authority 2019–20 ANNUAL REPORT Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9983 Fax: (852) 3899 9993 Website: www.ia.org.hk Leading Change and Propelling Growth conTenTs 2 Chairman’s message 4 CeO’s message The Year Under review 6 FinanCi...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... 保險業監管局 Insurance Authority 2019–20 ANNUAL REPORT Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9983 Fax: (852) 3899 9993 Website: www.ia.org.hk Leading Change and Propelling Growth conTenTs 2 Chairman’s message 4 CeO’s message The Year Under review 6 FinanCi...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
[PDF]
Appendix_A.PDF
... of ownership of property whilst retaining an element of control over it or the business/industrial sector to which a customer has business connections is more vulnerable to corruption. Examples include: (a) companies that can be incorporated without the identity of the ultimate underlying principals...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... assignee); (f) the insurer concerned has made its final decision on the claim/dispute; (g) the complaint is filed with the ICB within 6 months from the day of notification by the insurer of its final decision; (h) the complaint does not arise from commercial, industrial or third party insurance; (i) the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02