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⏭... A Presentation by ACPR (Updated on 23 June 2021) Supervisors 15:15 – 15:25 Presentation by IA General Business (Updated on 23 June 2021) Long Term Business ...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
egn2019232222.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 17 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
egn2019232121.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 15 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... utilized as a pure inducement to a prospective policy holder to buy a policy, focusing the policy holder’s attention on the inducement in the sales process, rather than the terms and conditions of the policy being purchased (so the policy holder would not be making an informed decision). Widespread use of...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... utilized as a pure inducement to a prospective policy holder to buy a policy, focusing the policy holder’s attention on the inducement in the sales process, rather than the terms and conditions of the policy being purchased (so the policy holder would not be making an informed decision). Widespread use of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
... its latest issue of Conduct In Focus today (12 May 2023) presenting statistics on complaints received in the full year of 2022, giving guidance to insurance practitioners on regulatory matters and highlighting topical issues for policyholders. Together with the main edition we publish a...
https://www.ia.org.hk/english/infocenter/press_releases/20230512.html -
Date: 2023-05-12
[PDF]
ppt20161201-2.pdf
... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-2.pdf
... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-2.pdf
... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05