... 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...

... Joint Financial Intelligence Unit Reporting of STR • How to file a STR? – E-reporting system (Suspicious Transaction Report And Management System) – Email – Fax – Post – Verbal (Urgent only – follow up by hardcopy) Website : http://www.jfiu.gov.hk Joint Financial Intelligence Unit Thank You ...

... Joint Financial Intelligence Unit Reporting of STR • How to file a STR? – E-reporting system (Suspicious Transaction Report And Management System) – Email – Fax – Post – Verbal (Urgent only – follow up by hardcopy) Website : http://www.jfiu.gov.hk Joint Financial Intelligence Unit Thank You ...

... Joint Financial Intelligence Unit Reporting of STR • How to file a STR? – E-reporting system (Suspicious Transaction Report And Management System) – Email – Fax – Post – Verbal (Urgent only – follow up by hardcopy) Website : http://www.jfiu.gov.hk Joint Financial Intelligence Unit Thank You ...

... counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the...

... Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed...

... the world’s freest economies Simple tax regime, with tax incentives for captives and professional reinsurers Bilingual common law system underpinned by independent judiciary Leading centre for arbitration and dispute resolution in Asia-Pacific 165 Regional insurance hub with authorised insurers #1...

.../regulations/codes/guidelines • Development of Insurance Intermediaries System 16 Current Preparatory Work Drafting of Codes and Guidelines Working Group • Discuss with Working Group on Direct Licensing Regime for Insurance Intermediaries Soft Consultation • Conduct soft consultation with major stakeholders...

.../regulations/codes/guidelines • Development of Insurance Intermediaries System 16 Current Preparatory Work Drafting of Codes and Guidelines Working Group • Discuss with Working Group on Direct Licensing Regime for Insurance Intermediaries Soft Consultation • Conduct soft consultation with major stakeholders...