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https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_on_Insurance_Cooperation_and_Development.pdf -
Date: 2025-12-10
[PDF]
ppt20151109-03.pdf
... 權 所 有 只 作 培 訓 用 途 Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... 權 所 有 只 作 培 訓 用 途 Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... 權 所 有 只 作 培 訓 用 途 Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
... Representative (Agent) □ Licensed Technical Representative (Broker) Name and Position of Authorized Person Signature of Authorized Person Date ...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-01-06
... Hong Kong Police Force for further investigation. Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should contact the CMB Wing Lung Insurance Customer Services Hotline at 3508-1040, and report the case to the Hong Kong Police...
https://www.ia.org.hk/english/infocenter/press_releases/20210504.html -
Date: 2021-05-04
... Representative (Agent) □ Licensed Technical Representative (Broker) Name and Position of Authorized Person Signature of Authorized Person Date ...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-05-31
... Services Hotline at 3929-3929, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be authorized by the IA under the Insurance Ordinance (Cap. 41). The full list of authorized insurers in Hong Kong can be found on the Register of...
https://www.ia.org.hk/english/infocenter/press_releases/20220121.html -
Date: 2022-01-21
... 3929-3929 and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be authorized by the IA under the Insurance Ordinance (Cap. 41). The full list of authorized insurers in Hong Kong can be found on the Register of Insurers on the IA...
https://www.ia.org.hk/english/infocenter/press_releases/20230801.html -
Date: 2023-08-01