... Insurance Authority bans former insurance agent for five years for mishandling and misappropriating premium 6 November 2023 The Insurance Authority (IA) has banned a former insurance agent from applying for a licence for five years for mishandling...

... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...

... Friends Provident Int'l 31-12-17 3 - - 6,894 富通保險 FTLife 31-12-17 1,239 42,596 - 158,983 香港富邦人壽 Fubon Life Hong Kong 31-12-17 - - - - 富衛人壽 FWD Life 31-12-17 3,698 169,956 - 720,777 忠意人壽 Generali Life (HK) 31-12-17 - - - - Generali Worldwide Generali Worldwide 31-12-17 - - - - 恒生保險 Hang Seng Insurance...

... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...

... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...

... United Nations (Anti-Terrorism Measures) Ordinance 8 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...

... (Updated on 22 June 2021) 4.  Philippines, IC (Updated on 22 June 2021) 5.  Thailand, OIC (Updated on 22 June 2021) Self-introduction by Supervisors (5 mins each)   6...

... United Nations Sanctions (Central African Republic) Regulation 2017 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref....