... N 2 1 June 2004 Y Y GN7 Guidance Note on Compliance with the Requirements of the Continuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html -
Date: 2019-12-20
... establishment of after-sales service centres, “I would try my best to give it a further push. The pandemic has amply demonstrated the practical value of such after-sales centres, for they will do away with the need for GBA policy holders to come to Hong Kong for their customer support.” On...
https://www.ia.org.hk/english/infocenter/press_releases/20211207.html -
Date: 2021-12-09
... commencing on 23 September 2019. As part of the preparation, the IA is conducting the first market survey of Insurance Agencies engaging in long term business (“Long Term Insurance Agencies”) to collect their basic business and financial information. The survey consists of three sections. All Long Term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoAgencyv20190529_onlinever.pdf -
Date: 2019-11-29
... whether you have had, or currently have, accounts, transactions or dealings with the named persons or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... Chief Executives of authorized insurers carrying on general insurance business 30 September 2020 /… - 2 - That is, on average, the industry for the top 25 Direct Motor Vehicle Insurers is making an underwriting margin of -14.6%. The best performer has an underwriting margin of 34.0% while the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_MV_Cir.pdf -
Date: 2020-12-21
... impersonated the official website and the social media platform of two 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 fraudulent website and the social media platform....
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html -
Date: 2019-07-26
... applications of an authorized insurer of Hong Kong, AIA International Limited (AIA). AIA has confirmed that they have no connection with the fraudulent mobile applications. Website link Name of mobile application  ...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07