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⏭..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; 2 A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09
... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08
... evening. 2. Last Monday, the International Union of Marine Insurance announced the setting up a new Asian hub in Hong Kong. It is the first time in the Union’s 142 year history to establish a permanent presence outside of Europe. The Union’s choice of Hong Kong exemplifies Hong Kong’s unique role as a...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2020-06-12
... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24