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20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Insurance Authority revokes insurance agent’s licence and imposes 11-month ban for misconduct in handling client’s premium 27 January 2023 The Insurance Authority (IA) has taken disciplinary action against an insurance agent by revoking...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html -
Date: 2023-01-27
... offer an amount which varies over the policy term. Premium payment ▶ The premium remains the same over the term, but may increase with age upon renewal. ▶ Generally, it can be paid annually, monthly, quarterly or half-yearly. Who should consider it? ▶ Young people with limited financial means....
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
[HTML]
Levy on Insurance Premium
... ...
https://www.ia.org.hk/english/infocenter/faqs/faqs_levy.html -
Date: 2017-10-12
... settled, caring relief such as premium holidays and refunds, expedited processing of medical claims, flexibility on class of hospital facilities and limited-time complimentary coverage were swiftly introduced amidst COVID-19. These are some fine examples of how insurance can answer societal needs. A n n u...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... settled, caring relief such as premium holidays and refunds, expedited processing of medical claims, flexibility on class of hospital facilities and limited-time complimentary coverage were swiftly introduced amidst COVID-19. These are some fine examples of how insurance can answer societal needs. A n n u...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
... 1 Các biện pháp hiện hữu và hoạch định về việc thúc đẩy bình đẳng chủng tộc Cục Quản Lý Ngành Bảo Hiểm (The Insurance Authority) Chức năng chính của Cục Quản Lý Ngành Bảo Hiểm ("IA") là điều chỉnh và giám sát ngành bảo hiểm nhằm thúc đẩy sự ổn định chung của ngành bảo hiểm và bảo vệ các...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
[PDF]
cir_aml_20171020_2.pdf
... on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) 10:20 – 10:55 JFIU Presentation – Suspicious Transaction Reports (STR) 10:55 – 11:10 Break 11:10 – 11:45 Experience Sharing from the Insurer’s Perspective 11:45 – 12:00 Q & A Session T o In su ra n ce A u th o ri ty E m a il D ea d li...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15