... Licensed Insurance Intermediary: Name and Position of Authorized Person: Date: Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Check Box9: Off Check Box10: Off Check Box11: Off Check Box12: Off Check Box37: Off ...

... strict confidence. Upon receipt of the first submission of your complaint, we will issue an acknowledgement to you within 10 working days. We will carefully examine the information provided by you and take appropriate follow-up actions if the matter is under our purview. As mentioned above, your prior...

... KONG MAINLAND MACAO A maximum penalty of a fine of HKD 10,000, imprisonment for 12 months and disqualification from holding a driving license for 12 months to 3 years. A fine of double the insurance premium and detainment of the vehicle concerned. A fine of MOP 3,000 RELEVANT PENALTIES Tips for Buying...

... submission of a complaint, an acknowledgement will be issued to the complainant within 10 working days. How to lodge an enquiry or a complaint November 2021 www.ia.org.hk 3899 [email protected] 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia Insurance Authority https://www.ia.org.hk/en/infocenter/forms...

... KONG MAINLAND MACAO A maximum penalty of a fine of HKD 10,000, imprisonment for 12 months and disqualification from holding a driving license for 12 months to 3 years. A fine of double the insurance premium and detainment of the vehicle concerned. A fine of MOP 3,000 RELEVANT PENALTIES Tips for Buying...

... “Jurisdictions that do not or insufficiently apply the FATF Recommendations” Recommendations:  Diligent in approving the AML/CFT P&Ps  Ensure AML/CFT P&Ps are complete, accurate & updated – Policies & Procedures (Cont’d) 10 Senior Management Oversight Findings: The requisite senior management approvals NOT...

... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...

... industry. Industry and public consultation on over 10 sets of rules, codes and guidelines is expected to be launched in the second half of 2018. Meanwhile, we are recruiting new staff to take up licensing, investigation and disciplinary work arising from the new regime. 5 Growth of Insurtech and Regulator’s...

... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...