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... accounts and the maintenance of proper books and records are fundamental and imperative policyholder protection measures. Insurance broker companies act as the agents of, and owe fiduciary duties to the policyholders they serve. When a broker company collects and holds monies on behalf of its clients, it...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html - Date: 2023-03-30
... Insurance Authority response to media enquiries 8 October 2019 In response to media enquiries about the impact of putting in place the Prohibition of Face Covering Regulation under the Emergency Regulations Ordinance (Cap. 241) on validity of...
https://www.ia.org.hk/english/infocenter/press_releases/20191008_1.html - Date: 2019-10-09
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2021-11-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2019-11-05
..., discussed the implications of local and global climate-related initiatives on the insurance industry, including the Common Ground Taxonomy which provides reference for identifying environmentally sustainable activities, and growing needs for climate-related risk management, from the perspectives of a risk...
https://www.ia.org.hk/english/infocenter/press_releases/20220110.html - Date: 2022-01-10
... Complaints will normally only be dealt with if they are lodged within a year of the date on which you become aware of the circumstances of the complaint. Complaints made outside this time frame will only be investigated if you can show a reasonable ground for the delay. How the IA handles your...
https://www.ia.org.hk/english/aboutus/complaints_against_ia_or_ia_staff.html - Date: 2023-02-02
... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf - Date: 2021-11-12