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⏭... Support Services for People of Diverse Races The Insurance Authority strives to ensure that people of Hong Kong, regardless of their race, enjoy equal access to our services including complaints and enquiries. Please refer to the list below for the measures on...
https://www.ia.org.hk/english/aboutus/Support_Services_Diverse_Races.html -
Date: 2023-06-05
... Insurance Authority warns against unauthorized social media platforms 21 June 2019 The Insurance Authority (IA) today (21 June 2019) alerted the public to 15 WeChat accounts listed below that have impersonated the social media platforms of two...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
[HTML]
Career Progression
... Career Progression Why Insurance Authority?Management Trainee SchemeScheme StructureCareer Progression<Recruitment Process Trainees demonstrating good performance in the Scheme will be appointed to the Assistant Manager post upon...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/career_progression.html -
Date: 2024-01-16
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23