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ppt20161201-2.pdf
... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
... note; or (iv) the covering letter accompanying (i), (ii) or (iii), sent by the licensed insurance broker company to its client. (c) For insurance transactions in relation to long term business (as defined in the Insurance Ordinance (Cap. 41)): (i) the questionnaire/form used for conducting financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... note; or (iv) the covering letter accompanying (i), (ii) or (iii), sent by the licensed insurance broker company to its client. (c) For insurance transactions in relation to long term business (as defined in the Insurance Ordinance (Cap. 41)): (i) the questionnaire/form used for conducting financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
... 204 （0.8%） 715 （0.6%） - 7 1 . 5 % 醫療 Med ical 1 ,014 （4.2%） 2 ,687 （2.4%） - 6 2 . 3 % 危疾 C r it ical I l lness 11,689 （48.3%） 65,688 （58.1%） - 8 2 . 2 % 年金 An nu it ies 494 （2.0%） 324 （0.3%） + 5 2 . 5 % 其他 O thers 720 （3.0%） 3 ,908 （3.5%） - 8 1 . 6 % 保單總數 Total no. of policies 24,177 （100%） 113,004...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1Q_Provisional_Statistics.pdf -
Date: 2020-05-29
[PDF]
ppt20161201-2.pdf
... Analysis Teams4 Data Analysis Teams Training & Outreach Training & Outreach Policy & International Cooperation Policy & International Cooperation Policy & Support Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Intelligence Analysis & Development Inspector C&ED Inspector C&ED ©Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... Application for Insurance Broker Company Licence For Official Use O D N 1st Review 2nd Review C S F Approved Version: September 2019 1 Form A4 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in English Name in Chinese (if any...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf -
Date: 2022-01-06
... than 15% of the voting rights in the partnership; or (iii) exercises ultimate control over the management of the partnership; or (c) in relation to a company, means a person who— (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... identities of the parties involved) If you need more space, please continue on a separate piece of paper and attach it to this Form. (C) Other details (if relevant to your complaint) Name of insurance product(s): Policy number: Policy Effective date: Name of MPF trustee/ MPF scheme/ constituent fund(s)/ MPF...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28