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⏭... claims assessment or settlement amount, etc.) (c) Conduct (e.g. fraud, forgery, matters related to selling process, handling of client’s premium or money, commission rebate, twisting, cross-border selling or unlicensed selling, etc.) (d) Business or Operations (e.g. matters related to cancellation or...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
[PDF]
cir_20210111.pdf
... to the above, please contact Ms Kay Szeto at 3899 9980, or email us at [email protected]. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111.pdf -
Date: 2021-09-09
[PDF]
Cir_dd_01.06.2020.pdf
... updated by the Insurance Authority when considered necessary. Should you have any queries on the Practice Notes, please contact Ms Anna Ho at 3899 9737, or Ms Loretta Lee at 3899 9738. Yours faithfully, Peter Gregoire Head of Market Conduct Division (Acting) General Counsel Insurance Authority c.c. The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
[PDF]
Cir_dd_01.06.2020.pdf
... updated by the Insurance Authority when considered necessary. Should you have any queries on the Practice Notes, please contact Ms Anna Ho at 3899 9737, or Ms Loretta Lee at 3899 9738. Yours faithfully, Peter Gregoire Head of Market Conduct Division (Acting) General Counsel Insurance Authority c.c. The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20180629.pdf
... Faith Wong at 3899 9750. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180629/ih] Encl. http://www.gld.gov.hk/egazette http://www.ia.org.hk/ ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... claims assessment or settlement amount, etc.) (c) Conduct (e.g. fraud, forgery, matters related to selling process, handling of client’s premium or money, commission rebate, twisting, cross-border selling or unlicensed selling, etc.) (d) Business or Operations (e.g. matters related to cancellation or...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20170626_20180331_Eng.pdf -
Date: 2019-09-12
... claims assessment or settlement amount, etc.) (c) Conduct (e.g. fraud, forgery, matters related to selling process, handling of client’s premium or money, commission rebate, twisting, cross-border selling or unlicensed selling, etc.) (d) Business or Operations (e.g. matters related to cancellation or...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2019-09-12
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... which can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- j u r i s d i c t i o n s / d o c u m e n t s / i n c r e a s e d - m o n i t o r i n g - j u n e - 2 0 2 1 . h t m l ) The statement sets out the list of jurisdictions that have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09