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... insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2022-01-06
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-11-01
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2021-09-01
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2022-04-27
... insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2022-05-31
... insurance broker. (one form for each person) 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx - Date: 2020-06-24
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-06-19
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf - Date: 2019-11-05
...ल ेअंगे्रजी वा निननया ँभाषा बोल्न नसके्न उजुरीकताय र सोिपुछकतायहरुका लानग व्यावहाररक भए सतम आमुने-सामुने बैठक तिा टेनलफोन माफय त कुराकानीको क्रममा तेस्रो पक्षद्वारा प्रदान गररन ेनन:शुल्क दोभाषे सेवाको व्यवथिा गनेछ ।  अंगे्रजी र निननया ँ भाषा बोल्न नसके्न उजुरीकताय तिा सोिपुछकतायहरुलाई नन: शुल्क दोभाषे सेवाहरुको उपलब्िता बारे सूनित गराउन भाषा पनहिान कार्य (आठ भाषाहरुमा1) प्रदशयनको लानग रानखनेछ । 1 आठ भाषाहरु बहासा इन्सर्ोनेनशया, नहन्सदी, नेपाली, तागलग, िाई, उदूय, नभयतनामी र पन्सजाबीलाई जनाउँदछ । 2 B....
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Nepali.pdf - Date: 2021-11-01
... ਉਹਨਾਂ ਵਸਕਾਇਤਾਂ ਅਤੇ ਪ ੁੱ ਛਵਗਛ ਕਰਨ ਿਾਵਲਆਂ ਲਈ ਤੀਜੀ ਵਧਰ ਦ ਆਰਾ ਮ ਹੁੱਈਆ ਕਰਿਾਈ ਗਈ ਮ ਫਤ ਵਿਆਵਖਆ ਸੇਿਾਿਾਂ ਦਾ ਪਰਬੂੰ ਧ ਕਰੇਗਾ ਜੋ ਵਕ ਆਹਮਣੇ ਸ਼ਾਹਮਣੇ ਮ ਲਾਕਾਤ ਅਤੇ ਟੈਲੀਫੋਨ ਗੁੱ ਲਬਾਤ ਦੌਰਾਨ ਨਾ ਤਾਂ ਅੂੰ ਗਰੇਜ਼ੀ ਅਤੇ ਚੀਨੀ ਨਾ ਬੋਲਦੇ ਹਨ ਹੈ ।  ਇੁੱਕ ਭਾਸਾ ਸਨਾਖਤੀ ਕਾਰਡ (ਅੁੱਠ ਭਾਸਾਿਾਂ ਵਿੁੱ ਚ 1) ਵਸਕਾਇਤਕਰਤਾਿਾਂ ਅਤੇ ਜਾਣਕਾਰੀ ਪਰਾਪਤ ਕਰਨ ਿਾਵਲਆਂ ਲਈ ਜੋ ਅੂੰ ਗਰੇਜ਼ੀ ਜਾਂ ਚੀਨੀ ਨਹੀਂ ਬੋਲਦੇ ਉਹਨਾਂ ਨ ੂੰ ਮ ਫਤ ਵਿਆਵਖਆ ਸੇਿਾਿਾਂ ਦੀ ਉਪਲਬਧਤਾ ਬਾਰੇ ਸ ਵਚਤ ਕਰਨ ਲਈ ਪਰਦਰਵਸਤ ਕੀਤਾ ਜਾਿੇਗਾ। 1ਅੁੱਠ ਭਾਸਾਿਾਂ ਬਹਾਸਾ ਇੂੰਡੋਨੇਸੀਆ, ਵਹੂੰਦੀ , ਨੇਪਾਲੀ, ਤਗਾਲੋਗ, ਥਾਈ ਅਤੇ ਉਰਦ , ਿੀਅਤਨਾਮੀ ਅਤੇ ਪੂੰਜਾਬੀ ਨ ੂੰ ਦਰਸਾਉਂਦੀਆਂ ਹਨ । 2 B....
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Punjabi.pdf - Date: 2021-11-01