...’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008)2161 (2014) was concluded on 21 Jun. 20102010 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... December 2013 are shown at Appendix 7. Separately, there were 25,038 registered MPF intermediaries of whom the IA was assigned as the frontline regulator, comprising 329 principal intermediaries and 24,709 subsidiary intermediaries, as at 31 December 2013. 21 Promulgation of Guidance Notes The IA...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
... December 2013 are shown at Appendix 7. Separately, there were 25,038 registered MPF intermediaries of whom the IA was assigned as the frontline regulator, comprising 329 principal intermediaries and 24,709 subsidiary intermediaries, as at 31 December 2013. 21 Promulgation of Guidance Notes The IA...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
... December 2013 are shown at Appendix 7. Separately, there were 25,038 registered MPF intermediaries of whom the IA was assigned as the frontline regulator, comprising 329 principal intermediaries and 24,709 subsidiary intermediaries, as at 31 December 2013. 21 Promulgation of Guidance Notes The IA...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
... 191,403 3,859 - 13,295 51,236 - 111,809 創興 Chong Hing 31-12-20 120 - 1,014 733 438 13,452 - - - 4 - 110 147 - 2,304 5,077 - 13,670 安達 Chubb Insurance 31-12-20 14,954 - 41,611 4 - 21 - - - 6,991 395 33,155 17,733 214 33,121 66,282 4,574 164,221 信諾環球保險 CIGNA Worldwide General 31-12-20 421,188 - 114,468...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
... disclose these changes to the insurance company. The insured must inform the insurance company in writing if there is any change in their health condition. After taking out a policy 2. The cooling-off period is 21 days after the delivery of the policy or issuance of a notice informing the policy holder of...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2021-12-14
... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... disclose these changes to the insurance company. The insured must inform the insurance company in writing if there is any change in their health condition. After taking out a policy 2. The cooling-off period is 21 days after the delivery of the policy or issuance of a notice informing the policy holder of...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2022-05-24