Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170406.pdf
... Special Notice web link: www.interpol.int/en/notice/search/un/1506780 (https://www.interpol.int/en/notice/search/un/1506780). The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2020-06-23
[HTML]
Insurance Authority warns against a social media platform with unauthorized use of insurers’ logo
... Insurance Authority warns against a social media platform with unauthorized use of insurers’ logo 18 January 2022 The Insurance Authority (IA) today (18 January 2022) alerted the public to a Youtube channel called BITCentre (BITC), which uses the...
https://www.ia.org.hk/english/infocenter/press_releases/20220118.html -
Date: 2022-01-18
[HTML]
Insurance Authority warns against a mobile application with unauthorized use of insurer’s logo
... Insurance Authority warns against a mobile application with unauthorized use of insurer’s logo 1 February 2019 The Insurance Authority (IA) today (1 February 2019) alerted the public to a mobile application called Planto, which uses the logo...
https://www.ia.org.hk/english/infocenter/press_releases/20190201.html -
Date: 2019-02-01
... Insurance Authority bans former insurance agent for 18 months for fabricating a client’s instructions and forging the client’s signature 29 May 2023 The Insurance Authority (IA) has taken disciplinary action against a former insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
...; https://sameapk.com/developer/aia-international-limited/ 1. AIA Connect / 友聯繫 2. AIA Vitality Hong Kong 3. AIA HK Employee Care / 友邦香港僱員福利 4. AIA One https...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07
... Insurance Authority bans former insurance agent for three years for using a false academic transcript under the former self-regulatory regime 16 May 2023 The Insurance Authority (IA) has taken disciplinary action against a former insurance agent who used...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html -
Date: 2023-05-16