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..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf - Date: 2022-04-27
..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf - Date: 2019-11-05
... also advised to browse the UNSC Sanctions Committee website (https://www.un.org/sc/suborg/en/sanctions/information) regularly for other relevant new or revised sanctions resolutions or sanctions lists promulgated by UNSC from time to time. You are reminded that it is your own legal and regulatory...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf - Date: 2019-02-01
... pre-authorised bill directly with the medical organisation. You should apply for this service according to the time limit stated in the policy and prior to hospital admission. https://www.ia.org.hk/en/medical_insurance/files/Medical_insurance_applying_for_insurance_en.pdf ...
https://www.ia.org.hk/english/medical_insurance/files/Medical_insurance_making_a_claim_en.pdf - Date: 2020-10-14
... pre-authorised bill directly with the medical organisation. You should apply for this service according to the time limit stated in the policy and prior to hospital admission. https://ia.org.hk/en/infocenter/files/Medical_insurance_applying_for_insurance_en.pdf ...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf - Date: 2021-12-14
... pre-authorised bill directly with the medical organisation. You should apply for this service according to the time limit stated in the policy and prior to hospital admission. https://ia.org.hk/en/infocenter/files/Medical_insurance_applying_for_insurance_en.pdf ...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf - Date: 2022-05-24
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-12-09
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2021-09-08
... intermediaries from the Self-Regulatory Organisations. The IA is now the sole authority for granting licences to insurance intermediaries, and is equipped with statutory powers to conduct inspections and investigations as well as imposing disciplinary sanctions in appropriate cases. 4 https://www.sifma.org...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf - Date: 2020-06-12
... User guides. A2 User Guide of the Insurance Intermediaries Connect for Principals https://ia.org.hk/en/infocenter/forms/intermediaries.html 1. Account Setting in Supervisor Account 1.1. Set Access Rights of Administration Account for Renewal Application Assignment functions • Go to Detail of selected...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_User_Guide_Renewal_principal_May_2022.pdf - Date: 2022-05-31