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⏭... duration of part of the sanctions against Afghanistan as decided under the United Nations Security Council Resolution (UNSCR) 1388 and 1390. Section 3 of the Regulation imposes sanctions on Afghanistan which include, among other requirements, the freezing of funds and financial resources of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 24% Claims 13% Conduct 16% Business or Operations 26% Services 17% Insurance Intermediary against Insurer 3% Others 1% (a) Total: 1,080 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2019-09-12
... the correct order, with an FNA and RPQ at the heart of the process. 3 Effective date Member Companies which sell ILAS products are required to implement the Requirements as soon as practicable and in any event no later than 1 January 2015. 4 Requirements 4.1 Proper Sales Process The intermediary must...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf -
Date: 2019-12-20
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
GBA_Summit.pdf
... 1 粵港澳大灣區企業家聯盟兩周年慶典暨 2019粵港澳大灣區創新經濟高峰論壇 2019年 12月 19日 保險業監管局主席鄭慕智博士 題目：粵港澳大灣區保險業發展前景展望 尊敬的鄭建民副主任1、聶德權局長2、蔡冠深主席3、吳優副秘書長4、劉 智勇副書記5、任天陽董事長6、各位嘉賓朋友、女士們、先生們： 大家早上好！今天，我非常榮幸出席「粵港澳大灣區企業家聯盟兩周年慶 典暨 2019 粵港澳大灣區創新經濟高峰論壇」，與大家分享保險業的現況 和發展的願景。 引言 建設粵港澳大灣區是長遠戰略，影響深遠、內容豐富、意義重大，透過打 造具活力的一流灣區，落實新發展理念，為國家深化改革、擴大開放提供...
https://www.ia.org.hk/english/infocenter/files/GBA_Summit.pdf -
Date: 2021-12-09
... exemplifies Hong Kong’s unique role as a superconnector in the Asia Pacific Region. 3. The theme of the conference this year is “Transformation through innovation and leadership”: a very timely choice indeed in my view. To excel in the business, good governance is one thing and innovation is another. In this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-12-09
[PDF]
GBA_Summit.pdf
... 1 粵港澳大灣區企業家聯盟兩周年慶典暨 2019粵港澳大灣區創新經濟高峰論壇 2019年 12月 19日 保險業監管局主席鄭慕智博士 題目：粵港澳大灣區保險業發展前景展望 尊敬的鄭建民副主任1、聶德權局長2、蔡冠深主席3、吳優副秘書長4、劉 智勇副書記5、任天陽董事長6、各位嘉賓朋友、女士們、先生們： 大家早上好！今天，我非常榮幸出席「粵港澳大灣區企業家聯盟兩周年慶 典暨 2019 粵港澳大灣區創新經濟高峰論壇」，與大家分享保險業的現況 和發展的願景。 引言 建設粵港澳大灣區是長遠戰略，影響深遠、內容豐富、意義重大，透過打 造具活力的一流灣區，落實新發展理念，為國家深化改革、擴大開放提供...
https://www.ia.org.hk/english/infocenter/files/GBA_Summit.pdf -
Date: 2021-09-08
... exemplifies Hong Kong’s unique role as a superconnector in the Asia Pacific Region. 3. The theme of the conference this year is “Transformation through innovation and leadership”: a very timely choice indeed in my view. To excel in the business, good governance is one thing and innovation is another. In this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27