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t2
... GovHK Welcome Message Welcome Document555 Primary Screen Only (Hide on print only) Screen Only (Hide on print only) Print Only (Hide on screen only) Hide up to large on screen, but always show on print Active Link Link Disabled ...
https://www.ia.org.hk/english/sitemap/t2.html -
Date: 2021-02-08
... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
20180605_STR.pdf
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Circular: FAQs on GL31 23 September 2020 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Frequently Asked Questions on Guideline on Medical Insurance Business (GL31) Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_FAQ_20200923.pdf -
Date: 2020-12-21
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulation_of_Insurers_and_lloyds.html -
Date: 2017-06-22
[HTML]
Explanatory Notes
... Explanatory Notes Date Subject 12 October 2021 Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/explanatory_notes.html -
Date: 2021-10-12
... Insurance Intermediaries Qualifying Examination – Paper II P 1 of 3 Candidates are recommended to study the 2018 Edition of the Study Notes (with Update (August 2019)) for examinations to be held from 2 December 2019 onwards. Insurance Intermediaries Qualifying Examination – Paper II Syllabus for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2019_file2.pdf -
Date: 2019-12-02