Insurance Authority - Search Results

[HTML] Insurance Authority suspends Tsang Kwong Chi Samuel for two months and fines him $40,000 for misconduct in relation to the arrangement of an employees’ compensation insurance policy

... 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

[HTML] Circulars on Anti-money laundering matters

... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html - Date: 2017-06-23

[DOCX] Whistleblowing_Report_Form.docx

... envelope marked “Strictly Private and Confidential – To be opened by the addressee only” 1. Personal Particulars: Name#: (Mr / Mrs / Ms / Miss**) **please delete as appropriate # The IA accepts anonymous reports, provided that these reports contain sufficient information to allow the investigating party to...

https://www.ia.org.hk/english/aboutus/governance/files/Whistleblowing_Report_Form.docx - Date: 2021-12-08