... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
... How the Insurance Authority handles your complaint August 2021 Page 1 of 4 How the Insurance Authority Handles Your Complaint The role of the Insurance Authority The Insurance Authority (“IA”) is a statutory body established under the Insurance Ordinance (Cap. 41) (the “Insurance Ordinance”) to...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14