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⏴... CONDUCT IN FOCUS 1 CONDUCT IN FOCUS Insurance Authority October 2020 CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24
... at the broker company’s office, during which the management team would be invited to present an overview of the broker company’s business operations and internal controls. Thereafter, the inspection team (usually 2 to 3 IA staff) would stay in the broker company’s premises for around two to three...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit SCMP Article dated 4 March 2014 - Money Laundering Huge in HK & Macau: Crime Survey (PwC’s 2014 Global Economic Crime Survey) The concentration of financial services in HK drives the significance of money laundering in the local marketplace. ©Hong Kong Police Force香港警務處版權所有 Introduction ©Ho...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit SCMP Article dated 4 March 2014 - Money Laundering Huge in HK & Macau: Crime Survey (PwC’s 2014 Global Economic Crime Survey) The concentration of financial services in HK drives the significance of money laundering in the local marketplace. ©Hong Kong Police Force香港警務處版權所有 Introduction ©Ho...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit SCMP Article dated 4 March 2014 - Money Laundering Huge in HK & Macau: Crime Survey (PwC’s 2014 Global Economic Crime Survey) The concentration of financial services in HK drives the significance of money laundering in the local marketplace. ©Hong Kong Police Force香港警務處版權所有 Introduction ©Ho...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
[PDF]
InsurerList_2018.pdf
...年4月被保險業監管局撤回其在香港經營保險業務的授權。 The authorizations of these insurers to carry on insurance business in Hong Kong were withdrawn by the Insurance Authority during May 2018 to April 2019. ...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_2018.pdf -
Date: 2019-11-04
[PDF]
InsurerList_L_2018.pdf
...年4月被保險業監管局撤回其在香港經營保險業務的授權。 The authorizations of these insurers to carry on insurance business in Hong Kong were withdrawn by the Insurance Authority during May 2018 to April 2019. ...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_L_2018.pdf -
Date: 2019-09-30