Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Customer Service Hotline at 2860 0688, 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...
https://www.ia.org.hk/english/infocenter/press_releases/20231110_1.html -
Date: 2023-11-10
... 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: 2020-06-24
[HTML]
IA’s Power of Intervention
..., insurance agents, insurance brokers or approved bodies of insurance brokers to produce books and papers for its examination of the affairs of insurance intermediaries. Besides, the IA has the power to present a petition for an insurance intermediary to be wound up or declared bankrupt if it considers such...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/intervention.html -
Date: 2018-10-22
... US 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 30 September 2002, 10 October 2002 and 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23
... 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 9 January 2003, 22 January 2003 and 24 January 2003....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html -
Date: 2017-06-23
... Customer Services Hotline at 3008-8123, 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...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05
... Police Force for further investigation. Anyone who has provided personal information to the website or the mobile applications or has conducted any insurance transactions through the website or the mobile applications should call AIA Customer Services Hotline at 2232-8888, and report the case to the Hong...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
... risk appetite of ordinary retail investors. The proposed SPB Rules are intended to protect the interests of ordinary retail investors by providing for restrictions on the sale of ILS, including the scope of eligible investors, a minimum investment size and offences against the contravention of sales...
https://www.ia.org.hk/english/infocenter/press_releases/20200904_1.html -
Date: 2020-09-04
... platform should contact the BOC Life Customer Service Hotline at 2860-0688, 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...
https://www.ia.org.hk/english/infocenter/press_releases/20230925.html -
Date: 2023-09-25
[PDF]
cir_aml_20180126.pdf
... published in the Gazette (L.N. 12 of 2018) on 26 January 2018 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Mali Regulation implements sanctions against Mali imposed by the United Nations Security Council Resolution 2374. We would like to draw your attention to section 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01