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⏭... Insurance Authority warns against fraudulent website 24 November 2023 The Insurance Authority (IA) today (24 November 2023) alerted the public to a fraudulent website with the domain name of “https://concourseinsur.com/”. The fraudulent...
https://www.ia.org.hk/english/infocenter/press_releases/20231124.html -
Date: 2023-11-24
... Insurance Authority consults on proposed guideline on pecuniary penalties for licensed insurance intermediaries 26 October 2018 The Insurance Authority (IA) today (26 October 2018) launched a two-month public consultation on the draft Guideline on...
https://www.ia.org.hk/english/infocenter/press_releases/20181026.html -
Date: 2018-10-31
... / licensed insurance agency acts. We would do this to request that they look into the matter with a view to resolving your complaint (in line with their complaints handling procedures). We may also seek to obtain information and request that responses be provided on your complaint from the relevant licensed...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
... / licensed insurance agency acts. We would do this to request that they look into the matter with a view to resolving your complaint (in line with their complaints handling procedures). We may also seek to obtain information and request that responses be provided on your complaint from the relevant licensed...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... property and that person has a defence to ML, provided if : (1) STR made BEFORE the act - And the act done with consent from JFIU; OR (2) STR made AFTER the act - On own initiative; & - As soon as reasonable practicable 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Statutory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... authorized insurers in Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the social media platform. WeChat ID WeChat Account Name...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28