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⏭... Annual Report 2019-20 (Synopsis) On 23 September 2019, the IA became the sole regulator responsible for licensing, inspection, investigation and disciplinary sanctions of over 120,000 insurance intermediaries. To uplift professionalism and induce ethical behaviours, seven sets of rules, codes of conduct...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html -
Date: 2017-06-23
... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html -
Date: 2017-06-23
... further investigation. Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Paofoong at 2290-3580, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 3660-7315. Any company...
https://www.ia.org.hk/english/infocenter/press_releases/20181219.html -
Date: 2018-12-19
... the website or has conducted any insurance transactions through the website should call AIA Customer Services Hotline at 2232-8888, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-5012. Any company carrying on insurance business in or from Hong...
https://www.ia.org.hk/english/infocenter/press_releases/20190503.html -
Date: 2019-05-03
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190923_1.html -
Date: 2019-09-23
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190924.html -
Date: 2019-09-24
... IA’s attention from a public enquiry about a suspicious invoice with IA logo and stamp requesting payment for an “Insurance Bond Certificate”. An IA spokesperson stated that the IA never issues any invoice in relation to anything named “Insurance Bond Certificate&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20230627_1.html -
Date: 2023-06-27
...), which provides the legislative framework for the implementation of the Risk-based Capital (RBC) regime for the Hong Kong insurance industry. “The RBC regime can enhance the financial soundness of insurers and is crucial for consolidating Hong Kong’s position as an international...
https://www.ia.org.hk/english/infocenter/press_releases/20230706.html -
Date: 2023-07-06
[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