... pemegang polis yang berpotensi, terlepas dari rasnya. IA telah mengambil / berencana untuk mengambil langkah-langkah berikut untuk mempromosikan kesetaraan ras: A. Berurusan dengan Anggota Masyarakat Layanan Terkait Untuk memastikan kesetaraan ras dalam penanganan pengaduan dan pertanyaan. Langkah yang...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2021-11-01
... last 3 months; (h) a letter from a Hong Kong nursing or residential home for the elderly or disabled, which an FI is satisfied that it can place reliance on, confirming the residence of the applicant; (i) a letter from a Hong Kong university or college, which an FI is satisfied that it can place...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... institution on matters of study undertaken; (9) A University’s written confirmation of Hall of Residence; (10) A lawyer’s written confirmation of property purchase or legal document recognizing title to property; - 2 - (11) The employer’s written confirmation of its employment relation with the applicant and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
... an insurance contract pertaining to any person with an address or residence in Japan unless a prior permission is obtained from the FSA. Otherwise, the person who fails to obtain the permission may be subject to a fine of not more than 500,000 yen under Article 337 of the Act. 2. Under “duty of care...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31