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... Links Related Government Departments Census and Statistics Department Companies Registry Department of Justice Hong Kong e-Legislation Financial Services and the Treasury...
https://www.ia.org.hk/english/infocenter/links.html - Date: 2023-09-04
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf - Date: 2020-06-24
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf - Date: 2019-09-22
... 133(1) of the Insurance Ordinance (Cap. 41), the Insurance Authority (“IA”) has published GL31 – Guideline on Medical Insurance Business today as attached. It is also available on IA’s website at https://www.ia.org.hk/en/legislative_framework/guidelines.html. In preparing GL31, IA has taken into...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_bro.pdf - Date: 2019-11-29
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (insurers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief Executives of all authorized insurers Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf - Date: 2019-11-29
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2021-11-12
... Insurance Authority releases provisional statistics of Hong Kong insurance industry for 2019 13 March 2020 The Insurance Authority (IA) today (13 March 2020) released provisional statistics of the Hong Kong insurance industry for 2019, indicating a...
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html - Date: 2021-09-03
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf - Date: 2022-04-27