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e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Table-L17_2019.pdf
...' Statistics：Non-Linked Individual Annuity New Business 保誠保險 Prudential (HK) Life 31-12-19 15,734 17 1,382,620 11,977 Prudential (America) Prudential (America) 31-12-19 - - - - 瑞達國際 Quilter International 31-12-19 - - - - RL360° RL360° 31-12-19 - - - - RL360 Services RL360 Services 31-12-19 - - - - SCOTTISH...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
...' Statistics：Total Individual Annuity New Business 保誠保險 Prudential (HK) Life 31-12-19 15,734 17 1,382,620 11,977 Prudential (America) Prudential (America) 31-12-19 - - - - 瑞達國際 Quilter International 31-12-19 - - - - RL360° RL360° 31-12-19 - - - - RL360 Services RL360 Services 31-12-19 - - - - SCOTTISH WIDOWS...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L19_2019.pdf
...' Statistics：Total Individual Annuity New Business 保誠保險 Prudential (HK) Life 31-12-19 15,734 17 1,382,620 11,977 Prudential (America) Prudential (America) 31-12-19 - - - - 瑞達國際 Quilter International 31-12-19 - - - - RL360° RL360° 31-12-19 - - - - RL360 Services RL360 Services 31-12-19 - - - - SCOTTISH WIDOWS...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2019.pdf -
Date: 2020-09-30
... 2023 Date Subject 15 December 2023 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... on conduct in the insurance market, it generally cannot handle complaints that do not involve matters of conduct (see in particular, question 6 on claims-related disputes and question 7 of commercial disputes). (2) How does the IA handle and make decisions on complaints regarding...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
[PDF]
20210917CPD_FAQChin.pdf
...及法律總監 郭家華 謹啟 2021年9月17日 副本抄送： 香港保險業聯會 香港專業保險經紀協會 香港保險顧問聯會 1 有關不遵守持續專業培訓規定的罰則框架（「持續專業培訓罰則框架」）的常見問題 I. 遵守持續專業培訓規定：Q1 – Q3 II. 匯報持續專業培訓紀錄：Q4 – Q5 III. 施加及繳交罰款：Q6 - Q7 IV. 豁免／降低罰款：Q8 V. 暫時吊銷或撤銷牌照：Q9 – Q10 VI. 沒有遞交或逾期遞交已填妥的持續專業培訓聲明書：Q11 – Q12 I. 遵守持續專業培訓規定 Q1 個人持牌人能否參與同一持續專業培訓活動以補回持續專業培訓尚欠時數？ A1 有關情況已於...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210917CPD_FAQChin.pdf -
Date: 2021-12-10