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IA-6C.docx
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
[PDF]
IA-6C.pdf
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
[DOCX]
IA-6C.docx
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-05-31
[PDF]
IA-6C.pdf
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31
[DOCX]
IA-6C.docx
..., academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service provider(s...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2020-06-24
[PDF]
IA-6C.pdf
... held, academic and professional qualifications and working experience, etc). If any of the key functions of the captive is to be outsourced to internal/external service provider(s) (e.g. captive management company), please give the name(s), address(es), and some background information of the service...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2020-06-24
... Insurance Digitial Onboarding - Smart Tips for Online Self-service Insurance Insurance Digital Onboarding - Points to Note for Virtual Onboarding via Video Conference Smart Tips for Virtual Onboarding via Video Conference ...
https://www.ia.org.hk/english/digital_onboarding/publicity_and_educational_materials.html -
Date: 2024-01-17
[HTML]
Enquiry
... questions pertaining to the return submission process. Please review all Instructions and FAQs prior to contacting us, as most common questions are already answered in the instructions and FAQs. Enquiry Service E-Mail: [email protected] ...
https://www.ia.org.hk/english/portal_for_insurers/lisa/enquiry.html -
Date: 2024-01-18
... Customer identification done after establishing the business relationship 9 – Policies & Procedures Senior Management Oversight Findings: Repealed AML/CFT terms used in P&P: “Fund” instead of “Property” when defining Terrorist Financing Use “Non-Cooperative Countries and Territories” instead of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... Customer identification done after establishing the business relationship 9 – Policies & Procedures Senior Management Oversight Findings: Repealed AML/CFT terms used in P&P: “Fund” instead of “Property” when defining Terrorist Financing Use “Non-Cooperative Countries and Territories” instead of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27