Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
[PDF]
ilens16.pdf
... liability underlying the business. The insurance industry is one of the key pillars of Hong Kong’s position as an international financial centre. The exemplary record of performance is a tribute Ilens_Jul04_E(final) 3 to the enterprising spirit and innovativeness of our insurers and practitioners, the core...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... liability underlying the business. The insurance industry is one of the key pillars of Hong Kong’s position as an international financial centre. The exemplary record of performance is a tribute Ilens_Jul04_E(final) 3 to the enterprising spirit and innovativeness of our insurers and practitioners, the core...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... liability underlying the business. The insurance industry is one of the key pillars of Hong Kong’s position as an international financial centre. The exemplary record of performance is a tribute Ilens_Jul04_E(final) 3 to the enterprising spirit and innovativeness of our insurers and practitioners, the core...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... liability underlying the business. The insurance industry is one of the key pillars of Hong Kong’s position as an international financial centre. The exemplary record of performance is a tribute Ilens_Jul04_E(final) 3 to the enterprising spirit and innovativeness of our insurers and practitioners, the core...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
[HTML]
Gazette Notices
... Counter-Terrorist Financing (Guideline 3) and Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing (Guideline 3A) 13 September 2019 G.N.5699 of 2019 Notice under section 133(1) of...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
[PDF]
FTAHK.pdf
... become commonplace THESE AGENTS OF CHANGE ARE HAVING A GREATER IMPACT ON THE INSURANCE INDUSTRY THAN AT ANY TIME IN OUR LIVES Copyright © 2019 Deloitte Development LLC. All rights reserved.3 OUR EVERYDAY INTERACTIONS ARE FRAMING WHAT WE BELIEVE THE EXPERIENCE SHOULD BE ACROSS THE INSURANCE CUSTOMER...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
...;. Besides, 26 individuals have been newly added onto the list of individuals associated with the A1-Qaida (List C) as follows : Item No. : 1, 3, 7, 11, 16, 18, 25, 56, 64, 72, 80, 83, 89, 90, 95, 97, 99, 100, 107, 110, 111, 114, 115, 123, 126, 128 Accordingly, please check the designated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23