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1161 to 1170 about 4910 results for "unauthorised insurance policy disciplinary"
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... Insurance Authority warns against unauthorized social media platform 5 February 2020 The Insurance Authority (IA) today (5 February 2020) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html - Date: 2020-02-05
... Insurance Authority warns against fraudulent mobile applications 14 August 2020 The Insurance Authority (IA) today (14 August 2020) alerted the public to four fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html - Date: 2020-08-14
... Insurance Authority and China Banking and Insurance Regulatory Commission implement preferential treatment to promote the development of Hong Kong reinsurance industry 17 July 2018 The Insurance Authority (IA) reached a consensus with the China...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_and_China_Banking_and_Insurance_Regulatory_Commission_implement_preferential_treatment_to_promote_the_development_of_Hong_Kong_reinsurance_industry.html - Date: 2023-09-22
... When a life insurance policy matures or is 4 surrendered, funds become available to the policy holder or other beneficiaries (e.g. an assignee, where the policy has been assigned, or a trustee, where the policy has been placed in trust). The beneficiary to the contract may be changed possibly against...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF - Date: 2019-02-01
... Insurance Sector ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Involvement of 3rd Parties  Involvement of 3rd parties in paying the premiums/  in any other matters involving the policy  Overpayment of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf - Date: 2021-11-12
... Insurance Sector ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Involvement of 3rd Parties  Involvement of 3rd parties in paying the premiums/  in any other matters involving the policy  Overpayment of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf - Date: 2022-04-27
... Insurance Sector ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Involvement of 3rd Parties  Involvement of 3rd parties in paying the premiums/  in any other matters involving the policy  Overpayment of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf - Date: 2019-11-05
... systems and guidelines for the collection of levy on insurance policy premiums, annual authorization fees from insurers and fees to recover the cost of providing specific services (i.e. user fees). Regulatory Tools 4.6 The Authority will work with the Government to take forward necessary changes and...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2021-12-14
... systems and guidelines for the collection of levy on insurance policy premiums, annual authorization fees from insurers and fees to recover the cost of providing specific services (i.e. user fees). Regulatory Tools 4.6 The Authority will work with the Government to take forward necessary changes and...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2022-05-24
... systems and guidelines for the collection of levy on insurance policy premiums, annual authorization fees from insurers and fees to recover the cost of providing specific services (i.e. user fees). Regulatory Tools 4.6 The Authority will work with the Government to take forward necessary changes and...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2020-06-23