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Agency_form.pdf
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-01-06
[PDF]
Agency_form.pdf
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-05-31
[PDF]
Agency_form.pdf
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2020-06-24
... elaborates the ascertainment of variable fee and the payment requirements. ASCERTAINMENT OF VARIABLE FEE Interpretation of “Insurance Liabilities” 4. The term “insurance liabilities” is defined under section 1A of the Regulation. 5. Schedule 3 to Cap. 41 provides detailed requirements on accounts and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_and_note_to_insurers_20170421.pdf -
Date: 2018-01-12
[PDF]
iaismmou.pdf
... .........................................................................................................4 Art. 3 Objective and Scope .........................................................................................5 Art. 4 Principles ...........................................................................................................5 Art. 5 Valid Purpose and Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... .........................................................................................................4 Art. 3 Objective and Scope .........................................................................................5 Art. 4 Principles ...........................................................................................................5 Art. 5 Valid Purpose and Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... .........................................................................................................4 Art. 3 Objective and Scope .........................................................................................5 Art. 4 Principles ...........................................................................................................5 Art. 5 Valid Purpose and Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... .........................................................................................................4 Art. 3 Objective and Scope .........................................................................................5 Art. 4 Principles ...........................................................................................................5 Art. 5 Valid Purpose and Confidentiality...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
e-ppt20121005-01.pdf
...) 2.1 & 2.9: AML/CFT systems = internal P&P + Controls* * senior management oversight * appointing CO & MLRO * compliance & audit function * staff screening & training Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 5 Observation • Some requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
...) 2.1 & 2.9: AML/CFT systems = internal P&P + Controls* * senior management oversight * appointing CO & MLRO * compliance & audit function * staff screening & training Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 5 Observation • Some requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27