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⏭... 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
[PDF]
cir_aml_20180202_L.pdf
... 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
..., 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: 2021-11-12
..., 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
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... Deferred Annuity Policy https://ia.org.hk/tc/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf (QDAP) and Voluntary Health Insurance Scheme (VHIS) products, without the need for face-to-face meetings; Approving a number of pilot projects under the Insurtech Sandbox for customers to safely...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
[PDF]
Cirdd1732020.pdf
... from the jurisdictions. The statement can be found on the website of FATF (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... from the jurisdictions. The statement can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). (i) Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25