... customers, if any. Previous STR Ref. / Police Case Ref., if any ©Hong Kong Police Force香港警務處版權所有 What to Report in STR?What to Report in STR? @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 PEP / Senior political figure related Inconsistent with customer’s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
... customers, if any. Previous STR Ref. / Police Case Ref., if any ©Hong Kong Police Force香港警務處版權所有 What to Report in STR?What to Report in STR? @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 PEP / Senior political figure related Inconsistent with customer’s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
... customers, if any. Previous STR Ref. / Police Case Ref., if any ©Hong Kong Police Force香港警務處版權所有 What to Report in STR?What to Report in STR? @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 PEP / Senior political figure related Inconsistent with customer’s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... continue to work with the relevant stakeholders to maximize the value of Insurtech for the betterment of society,” he said. The Fast Track scheme was introduced by the IA in September 2017 to provide a dedicated queue for newcomers seeking to operate solely through digital distribution channels....
https://www.ia.org.hk/english/infocenter/press_releases/20191008.html -
Date: 2019-10-08
... “They have strived with passion and commitment to promote the sustainable growth of the local insurance market, whilst safeguarding the interests of policy holders.” Dr Cheng also paid tribute to Mr Stephen Po and Mr Raymond Tam, the two outgoing Executive Directors on completion of...
https://www.ia.org.hk/english/infocenter/press_releases/20200619.html -
Date: 2020-06-19
... Chief Executive Officer of the Insurance Authority re-elected as Chairman of the Asian Forum of Insurance Regulators 31 July 2020 The 15th Annual Meeting of the Asian Forum of Insurance Regulators (AFIR) took place via videoconference on 14 July...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html -
Date: 2020-07-31
... industry for the first half of 2023, showing a decrease of total gross premiums by 1.4% to $295.7 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force...
https://www.ia.org.hk/english/infocenter/press_releases/20230831.html -
Date: 2023-08-31
... Combined Meeting of the Working Groups on Risk-based Capital Regime and Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Update on the Development of Risk-based Capital...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/combined_meeting_of_thew_working_groups_on_Risk_based_capital_regime_and_promoting_positive_image_of_insurance_industry.html -
Date: 2018-08-01
... information provided to you by the licensed insurance intermediary is different from the information in this IFS-PF, please do not sign this IFS-PF and do not proceed with the application for premium financing. In addition, you should make sure that you are fully aware of your rights and responsibilities...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31
...), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the name set out below: A. Individual associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15