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⏭... KM_C364e-20160928112542 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Circular_letter_Enhanced_PIBA_FNA_Form.pdf -
Date: 2019-12-20
... KM_C364e-20160822134918 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8.Circular_letter_IFS_MP_Control_Measures.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20171201_1.pdf
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
[DOCX]
form-iaib3.docx
... shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that country; (h) An unincorporated...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06
[PDF]
form-iaib3.pdf
... respective percentages of shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-01-06
[DOCX]
form-iaib3.docx
... shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that country; (h) An unincorporated...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-05-31
[PDF]
form-iaib3.pdf
... respective percentages of shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2022-05-31
[DOCX]
form-iaib3.docx
... shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that country; (h) An unincorporated...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
[PDF]
form-iaib3.pdf
... respective percentages of shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2020-06-24
[PDF]
form-iaib3.pdf
... respective percentages of shareholdings; (g) In case that the applicant is incorporated/formed outside Hong Kong and is authorized to carry on insurance broking business in its country of incorporation/formation, a photocopy of the authorization letter/certificate from the supervisory authority of that...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.pdf -
Date: 2019-04-24