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... 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 the policy status...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf - Date: 2020-06-23
... 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: 2019-11-05
[PDF] AR2015.pdf
... launched since the fourth quarter of 2012. OCI Annual Report 2015 21 According to the statistics provided by the JFIU, a total of 495 suspicious transaction reports (“STRs”) were made by the insurance industry in 2015, as compared to 446 STRs in 2014. The IA will continue to issue circulars and organise...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf - Date: 2021-12-14
[PDF] AR2015.pdf
... launched since the fourth quarter of 2012. OCI Annual Report 2015 21 According to the statistics provided by the JFIU, a total of 495 suspicious transaction reports (“STRs”) were made by the insurance industry in 2015, as compared to 446 STRs in 2014. The IA will continue to issue circulars and organise...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf - Date: 2022-05-24
[PDF] AR2015.pdf
... launched since the fourth quarter of 2012. OCI Annual Report 2015 21 According to the statistics provided by the JFIU, a total of 495 suspicious transaction reports (“STRs”) were made by the insurance industry in 2015, as compared to 446 STRs in 2014. The IA will continue to issue circulars and organise...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf - Date: 2020-06-23
... Premiums : (b) + (c) + (d) + (e) A (I) 年金除外的人壽保險 (I) Life assurance other than annuities 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 49,444,361 44,356,999 21,381,321 8,094,751 1,801,867 75,634,938 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/3q16long.pdf - Date: 2017-11-29
[PDF] AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf - Date: 2021-12-14
[PDF] AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf - Date: 2022-05-24
[PDF] AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf - Date: 2020-06-23