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Insurance Authority warns against a mobile application with unauthorized use of insurer’s logo
... through the mobile application should contact Sun Life at 2103-8928 or 3183-1888, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 3660-7315. Ends Note: 1Sun Life Hong Kong Limited is an authorized insurer of Hong Kong. ...
https://www.ia.org.hk/english/infocenter/press_releases/20190201.html -
Date: 2019-02-01
... website purports to be the official website of a licensed insurance broker company in Hong Kong, AIB Insurance Brokers Ltd. (AIB). AIB has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to the Hong Kong Police...
https://www.ia.org.hk/english/infocenter/press_releases/20201111.html -
Date: 2020-11-11
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
HKGIBS_2020.pdf
... Table G19 and "Insurance Fund" in Table G22 respectively are no longer applicable and have been deleted. 由於受刪除尾數的影響，不同統計表中的同類數字可能稍有差別。 本統計數字涵蓋共108家保險公司所呈交以周年會計基準準備的2020年度香港一般保險業務申報表( 見附錄1)。當中，勞合社由2012年度開始，其香港一般保險業務申報表內業務的入帳形式，由基金 會計基準轉為周年會計基準。此入帳形式與其他保險公司一致。因此，原本分別在表G19「保險基金 的變動」及表G22「保險基金」的欄目不再適用，並已被...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07
[PDF]
HKGIBS_2018.pdf
...顯著增加。為說明該保險公司會 計政策改變對整體統計數字的影響，新和舊會計政策下之未決申索準備金毛額和淨額均列載如下，以 供參考。 直接業務 (2018 意外年度) Direct Business (Accident Year 2018) The Gross Outstanding Claims Provision and Net Outstanding Claims Provision for Accident & Health Direct Business were exceptionally high in 2018 due to an insurer's change of...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2018.pdf -
Date: 2019-11-04
... Order") I refer to my letter of 5 October 2001 advising you, among others, to examine whether you have had, or currently have, accounts, transactions or dealings with 27 entities/individuals listed in the Annex to the above Executive Order and to report any suspicious transactions to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
.../sanctions/terrorism.html) under the respective headings of "Names of Individuals Designated on 23 September 2003", "Name of Entity Designated on 14 October 2003", "Name of Individual Designated on 16 October 2003"and "Names of Those Listed on 24 October 2003"...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... 30 November 2009 Insurance Intermediaries Quality Assurance Scheme Syllabus and Study Notes for the Enhanced Version of the Investment-linked Long Term Insurance Examination (2009 Edition...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2009.html -
Date: 2020-12-22