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cir_aml_20171229.pdf
..., transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Raven Chan Manager Market Conduct Division Insurance Authority c.c. Chairman, The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... ल ेजातीय समानता र कमयिारीको समावेशीकरणको लानग उपयुक्त प्रनशक्षण तिा गनतनवनिहरुको व्यवथिा गनय अन्सय सरकारी नवभागहरु, गैर-सरकारी संगठनहरु र सान्सदर्भयक संथिाहरुसँग सतपकय गनेछ । C. सावयजननक सोिपुछ/उजरूी सामान्सय सोिपछुहरु – टेनलफोन: (852) 3899 9983 फ्याक्स: (852) 3899 9993 ईमेल: [email protected] उजरूीहरु – माकेट कन्सर्क्ट नर्नभजन ईमेल: [email protected] बीमा प्रानिकरण म े2020 mailto:[email protected] mailto:[email protected] ...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Nepali.pdf -
Date: 2021-11-01
... ਹੋਰ ਸਰਕਾਰੀ ਵਿਭਾਗਾਂ, ਗੈਰ-ਸਰਕਾਰੀ ਸੂੰਗਠਨਾਂ ਅਤੇ ਸਬੂੰ ਧਤ ਸੂੰ ਸਥਾਿਾਂ ਨਾਲ ਨਸਲੀ ਬਰਾਬਰਤਾ ਅਤੇ ਸਟਾਫ ਨ ੂੰ ਸਾਮਲ ਕਰਨ 'ਤੇ ਢ ੁੱ ਕਿੀਂ ਵਸਖਲਾਈ ਅਤੇ ਗਤੀਵਿਧੀਆਂ ਦਾ ਪਰਬੂੰ ਧ ਜਾਰੀ ਰੁੱ ਖਣ ਲਈ ਸੂੰ ਪਰਕ ਕਰੇਗਾ । C. ਜਨਤਕ ਪ੍ ੱ ਛਲ ੱਛ / ਲਸ਼ਕਾਇਤਾਂ ਆਮ ਪ੍ ੱ ਛਲ ੱਛ – ਟੈਲੀਫੋਨ ਨੂੰ .: (852) 3899 9983 ਫੈਕਸ ਨੂੰ .: (852) 3899 9993 ਈਮੇਲ: [email protected] ਲਸ਼ਕਾਇਤਾਂ– ਮਾਰਕੀਟ ਕੂੰਡਕਟ ਡਿੀਜ਼ਨ ਈਮੇਲ: [email protected] ਬੀਮਾ ਅਥਾਰਟੀ ਮਈ 2020 mailto:[email protected] mailto:[email protected] ...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Punjabi.pdf -
Date: 2021-11-01
... จะประสานงานกับหน่วยงานรัฐบาล องคก์รที่ไมใ่ช่หน่วยงาน ภาครัฐ และสถาบันที่เกี่ยวข้องเพ่ือจัดด าเนินการฝึกอบรมและกิจกรรม ที่เหมาะสมเกี่ยวกับความเท่าเทียมกันทางเช้ือชาติและการผสมผสาน เข้าด้วยกันให้กับเจา้หน้าที่อย่างต่อเน่ือง 1 แปดภาษาที่อ้างถึงคือ บาฮาซา อินโดนีเซีย, ฮินดี, เนปาลี, ตากาล็อก, ไทย, และ อูรดู, เวียดนาม, และ ปัญจาบี 3 C. สอบถามขอ้มลูสาธารณะ/การรอ้งเรยีน สอบถามขอ้มลูทัว่ไป – โทรศัพท์: (852) 3899 9983 แฟกซ์: (852) 3899 9993 อีเมล:์ [email protected]...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Thai.pdf -
Date: 2021-11-01
[PDF]
cir_aml_20190913.pdf
... overview of the Mutual Evaluation Report of Hong Kong, in particular the contents of which are related to the insurance sector; b) to highlight major updates of the AML/CTF Guideline; c) to share money laundering typologies and enhance the participants’ understanding of the statutory obligations of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
[PDF]
Wesurance.pdf
... without paying off regulation | compliance as well as excellent consumer experience. We believe that we have to do it even better for insurance. Private and Confidential Wesurance Limited 030519W-IA An InsurTech provider !3!3Private and Confidential Wesurance Limited 030519W-IA A B C D E Technologies...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
[PDF]
GL29_English.pdf
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/legislative_framework/files/GL29_English.pdf -
Date: 2020-09-24
[PDF]
cooling_off.pdf
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cooling_off.pdf -
Date: 2020-06-24
[PDF]
GL29.pdf
... (see paragraph 4.2), means the 21 calendar day period specified in paragraph 5.4 during which the policy holder can cancel the policy and obtain a refund of premium; 2 (c) “Date of issue” in relation to a life insurance policy to which this Guideline applies (see paragraph 4.2), means the date on which...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL29.pdf -
Date: 2019-11-29
[PDF]
Circular_06102021.pdf
... supervision. Should you have any questions to this circular or in case of doubt, please contact your case officers. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority Encl. c.c. The Hong Kong Federation of Insurers [LB(CEN)GWS_20211005_jl] ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_06102021.pdf -
Date: 2021-12-10