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⏭... be the official website of two authorized insurers in Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent website. The case has been reported to the Hong Kong Police Force...
https://www.ia.org.hk/english/infocenter/press_releases/20200511_1.html -
Date: 2020-05-11
...://weifangrbank.com/” containing false or misleading information about a company named “Weifang Rural Commercial Bank Co. Ltd”. The company is not and never has been an authorized insurer or a licensed insurance intermediary under the Insurance Ordinance (Cap. 41) to carry on insurance business or...
https://www.ia.org.hk/english/infocenter/press_releases/20231214.html -
Date: 2023-12-14
[HTML]
Enquiry
... questions pertaining to the return submission process. Please review all Instructions and FAQs prior to contacting us, as most common questions are already answered in the instructions and FAQs. Enquiry Service E-Mail: [email protected] ...
https://www.ia.org.hk/english/portal_for_insurers/lisa/enquiry.html -
Date: 2024-01-18
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
[HTML]
Codes
... Codes Code of Conduct for Licensed Insurance Agents Code of Conduct for Licensed Insurance Brokers - Practice Note supplementing Standard and Practice 5.4 of in relation to Client...
https://www.ia.org.hk/english/legislative_framework/codes.html -
Date: 2020-06-01
... on the Combat of Terrorist Financing I refer to the Supplement to the Guidance Note on Prevention of Money Laundering and the Guideline on the Combat of Terrorist Financing issued to you under cover of my letter of 25 June 2003. As I have mentioned in my above letter, the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular271103.html -
Date: 2017-06-23