... Form, you can contact the IA’s hotline for assistance on 3899 9983 from Monday to Friday (excluding public holidays) between 8:45am and 12:45pm, and 1:45pm to 6:00pm. (7) What if I want to complain about my claim not being paid? The IA can only handle complaints in...

... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... • Jointly operated by HKPF & C&E (44 staff) • Not an Investigative Unit • Not a Reporting Center • Law Enforcement Model Joint Financial Intelligence Unit Overview of JFIU Joint Financial Intelligence Unit (“JFIU”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of Suspicious Transaction...

... INSURANCE AUTHORITY REGISTER OF AUTHORIZED INSURERS PAGE: 1 1/ Long Term Business A C D G H I Life And Annuity Linked Long Term Permanent Health Retirement Scheme Management Category I Retirement Scheme Management Category II Retirement Scheme Management Category III Classes of Business Authorized...

... 20 May 2022 Our Ref : MC/RENEWAL/CIR By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Agencies and Responsible Officers of all Licensed Insurance Broker Companies Dear Sirs Applications for Renewal of Insurance Intermediary Licence...

... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http...

... reporting to the IA – N1, S7 5 5) A licensed insurance agency must notify the IA of changes to its partners, directors or controllers within 1 month of the change (section 64ZZD of the Ordinance) Requirement – • Within 1 month after the date on which a person becomes a partner, director or controller of a...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...