... international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... arrangement, etc.) 38 Others 45 Total: 648 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... arrangement, etc.) 59 Others 4 Total: 548 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The Hong...

... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

...; “With our free and open economy, sound legal system, simple tax regime, quality professional services and unrivalled geographical location in the heart of Asia, Hong Kong is well positioned to be a global risk management centre and regional insurance hub. Playing the dual role of regulator and...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... arrangement, etc.) 38 Others 45 Total: 648 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... arrangement, etc.) 59 Others 4 Total: 548 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The Hong...