... payment system will generally be provided for online self-services insurance. If you agreed or chose to renew your policy automatically every year, your bank account or credit card will be automatically debited to pay the premium for policy renewal before the policy expires. 6. Cooling-off...
https://www.ia.org.hk/english/digital_onboarding/online/points_to_note.html -
Date: 2024-01-18
... avoided. 2.5. A pecuniary penalty should not have the likely effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance institution. 2.6. The more serious the contravention, the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf -
Date: 2019-02-01
... institution. 2.6. The more serious the contravention, the greater the likelihood that the IA will impose a pecuniary penalty and that the size of the penalty will be larger. In determining the seriousness of a contravention, the IA will consider all of the circumstances of the case and take into account but...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
... effect of putting the insurance institution concerned in financial jeopardy. In considering this factor, the IA will take into account the size and financial resources of the insurance institution. 2.6. The more serious the contravention, the greater the likelihood that the IA will impose a pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
... intermediary, approach the insurer of your existing policy for a balanced view. 6 Don’ts 1. Don’t just look at the premium amount in deciding to replace your insurance policy. The difference in premiums normally reflects the difference in policy coverage and terms. 2. Don’t take the information contained in...
https://www.ia.org.hk/english/consumer/files/life_insurance_policy_eng.pdf -
Date: 2020-04-21
... 2009 2010 2011 2012 up to 31/8 No. of STR Received by JFIU 16,062 19,690 20,287 15,838 No. of STR filed by Insurance Companies 111 154 204 217 Percentage (%) 0.69% 0.78% 1.01% 1.37% 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Red Flag Indicators 香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... StatisticsSTR Statistics 16,062 19,690 20,287 42,555 14,557 15,457 14,838 76,590 37,188 32,907 23,282 66,364 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (Jan to Sep) STR received by JFIU ©Hong Kong Police Force香港警務處版權所有 STR StatisticsSTR Statistics No. of STRs 2016 2017 (Jan – Sep) Annual Total...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12