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e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-03-25
... first introduced in 1996. Under which, policy holders have the right to cancel new policies within the cooling-off period and request for a refund of the premium(s) paid. With effect from 1 February 2010, the cooling-off period is 21 days after the delivery of the policy or issue of a notice (informing...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21
... renew its EC insurance cover. The insurer issued an EC insurance cover but it was only effective from 2 July 2020, which meant the client was left uninsured for 21 days from 10 June 2020 to 1 July 2020. The client was charged for contravening section 40 of the Employees’ Compensation...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_CPD_Actions_to_be_taken_against_RPs_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_PIBA_Membership_Regulations_v4_1_10_2003_eg19.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_O1_Request_for_Licence_Revocation_by_Licensed_Insurance_Intermediary.pdf -
Date: 2024-09-12
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_O1_Request_for_Licence_Revocation_by_Licensed_Insurance_Intermediary.pdf -
Date: 2024-12-13
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_O1_Request_for_Licence_Revocation_by_Licensed_Insurance_Intermediary.pdf -
Date: 2025-06-18