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https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
...: Text29: Text30: Text31: Text32: Text33: Text34: Text35: Text36: Text37: Text38: Text39: Text40: Text41: Text42: Text43: Text44: ...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
[PDF]
GL3_AML_Eng.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... property respectively. This offence carries a maximum term of imprisonment of 3 months and a fine of $50,000 upon conviction. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.30 “Tipping off” is another offence under the DTROP, the OSCO and the UNATMO. A person commits an offence if, knowing or suspecting that a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
...: Off Check Box22: Off Check Box23: Off Check Box24: Off Check Box25: Off Check Box26: Off Check Box27: Off Check Box28: Off Check Box29: Off Check Box30: Off Check Box31: Off Check Box32: Off Check Box33: Off Check Box34: Off Check Box35: Off Check Box36: Off Check Box37: Off Check Box38: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
...: Off Check Box22: Off Check Box23: Off Check Box24: Off Check Box25: Off Check Box26: Off Check Box27: Off Check Box28: Off Check Box29: Off Check Box30: Off Check Box31: Off Check Box32: Off Check Box33: Off Check Box34: Off Check Box35: Off Check Box36: Off Check Box37: Off Check Box38: Off Check...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
[PDF]
GI_SN_eng_2018.pdf
... encourage safe driving. Different insurers may adopt different scales of NCD. A typical scale of NCD for private cars is such that one claim-free year earns a 20% NCD, the second year 30% and so on, rising to a maximum of 60% after five consecutive claim-free years. With other classes of vehicles, the scale...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02
[DOC]
sn-general-2008.doc
... second year 30% and so on, rising to a maximum of 60% after five claim-free years. With other classes of vehicles, the discount is very likely to be only 10% per year, rising to a maximum of 30%. Some features to note about the no claim discount system are: (i) Originally, the system was known as a No...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.doc -
Date: 2019-12-02