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1841 to 1850 about 4910 results for "unauthorised insurance policy disciplinary"
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... Hong Kong Insurance Business Statistics 2018 表 G23 Table G23 2015 2016 2017 # 2018 2019 53,211.8 56,627.0 60,621.8 36,939.3 39,498.0 18,857.2 19,812.8 18,710.5 18,333.9 19,579.9 6,459.8 7,001.8 7,517.0 8,522.0 8,769.7 3,294.5 4,355.3 5,193.2 6,014.7 6,746.0 7,942.0 8,144.0 7,977.3 5,224.2 5,832.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2019.pdf - Date: 2020-09-30
... 17 January 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation & United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102b.html - Date: 2017-06-23
... 19 June 2002 To: Chief Executives of all authorized insurance institutions Dear Sir/Madam,   United Nations Sanctions (Afghanistan) Regulation Further to my letter of 17 January 2002, I write to inform you that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html - Date: 2018-10-22
... 28 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html - Date: 2017-06-23
... Industry Advisory Committees Insurance Appeals Tribunal Organisational Structure ...
https://www.ia.org.hk/english/aboutus/governance/corporate_governance.html - Date: 2017-06-22
... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09