... remaining $9,000. Provide the insurer with up-to-date information in a timely manner Policyholders should notify their insurer when they move home or make a structural change to the building during the policy period. Any changes, such as interior decoration of an insured property, may...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC
Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 :
[email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2021-11-12
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC
Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 :
[email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2022-04-27
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC
Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 :
[email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05
... AML/CFT requirements 未能貫徹執行某些打擊洗錢/恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢/恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
... AML/CFT requirements 未能貫徹執行某些打擊洗錢/恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢/恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
... AML/CFT requirements 未能貫徹執行某些打擊洗錢/恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢/恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
... Confederation of Insurance Brokers Address: Room 3407, AIA
Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail:
[email protected] Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Confederation of Insurance Brokers Address: Room 3407, AIA
Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail:
[email protected] Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12