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⏭... assess the relative merits of the existing policy(ies) and the suggested replacement. However, you are advised to cross-check the real or potential disadvantages with the insurer(s) of the existing policy(ies). You are also advised not to cancel your existing policy(ies) until the new policy(ies) is/are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[HTML]
Gazette Notices
... Insurance Ordinance (Cap. 41) publishing the revised Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (Guideline 16) 30 June 2022 G.N. 3288 of 2022 Notice under section 133(1) of the Insurance Ordinance (Cap....
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
... Feedback to Consultation Paper on Draft Insurance (Maximum Number of Authorized Insurers) Rules (Comments should be sent to the Insurance Authority on or before 31 December 2018.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent...
https://www.ia.org.hk/english/infocenter/files/Feedback_Form_Max_No_of_Insurer_ENG.docx -
Date: 2018-10-31
[HTML]
System Maintenance Schedule
... System Maintenance Schedule Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule Regular maintenance Date of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/system_maintenance_schedule.html -
Date: 2024-01-18
... Regulatory Reminders Guidance Note on Conducting Sales by Unsolicited Calls issued by the Mandatory Provident Fund Schemes Authority December 2023 To provide guidance to registered intermediaries in making unsolicited calls for marketing...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_03.html -
Date: 2024-01-12