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ppt20151109-03.pdf
... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... recommendations on insurance policies, and the handling of premium or other insurance monies on behalf of policyholders or potential policyholders. Examples of complaints about conduct in the insurance market (i.e. potential “misconduct”) which the IA may handle are as follows...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
[PDF]
ppt20151109-03.pdf
... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
... Insurance Authority_leaflet_Eng_20200820 The above information is for reference only. For the coverage, mode of compensation, benefit limit and premium levels of any specific medical insurance plan, please refer to the relevant policy terms. 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia www.ia.org.hk...
https://www.ia.org.hk/english/medical_insurance/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2020-10-14
... Insurance Authority_leaflet_Eng_20200820 The above information is for reference only. For the coverage, mode of compensation, benefit limit and premium levels of any specific medical insurance plan, please refer to the relevant policy terms. 保險業監管局 Insurance Authority 蓋世保鑑 Insurpedia www.ia.org.hk...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2021-12-14
... billion (decreased by 15.8%), accounting for 28.3% of the total new office premiums for individual business. Among these new policies, about 96% were medical or protective in nature, such as critical illness, medical, whole life, term life and annuity products. In terms of premium payment pattern...
https://www.ia.org.hk/english/infocenter/press_releases/20181130.html -
Date: 2018-11-30