Insurance Authority - Search Results

[PDF] cir_aml_20170810.pdf

... United Nations (Anti-Terrorism Measures) Ordinance 10 August 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...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf - Date: 2018-01-15

[PDF] 20201007_N3_Eng.pdf

... Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box17: Off Effective Date DDMMYYYYRow1: Effective Date DDMMYYYY: ...

https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf - Date: 2022-01-06

[PDF] Conduct_In_Focus_English_Issue2.pdf

... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...

https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2021-12-14

[PDF] Conduct_In_Focus_English_Issue2.pdf

... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...

https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf - Date: 2022-05-24