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ppt20151109-03.pdf
... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 STREAMS Suspicious Transaction REport And Management System ©Hong Kong Police Force香港警務處版權所有 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Method of reportingMethod of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... against insurance intermediaries Under the current self-regulatory system for insurance intermediaries, complaints against insurance intermediaries should first be referred to the Insurance Agents Registration Board (“IARB”), The Hong Kong Confederation of Insurance Brokers (“HKCIB”) or Professional...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
[PDF]
ilens16.pdf
... - each requiring different levels of data detail. Insurance Statistics Hong Kong (ISHK) has evolved since its inception in 1996 to establish a system containing individual claim and policy records for Motor and EC business built from members’ raw data. Each participating insurer receives a user-friendly...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... - each requiring different levels of data detail. Insurance Statistics Hong Kong (ISHK) has evolved since its inception in 1996 to establish a system containing individual claim and policy records for Motor and EC business built from members’ raw data. Each participating insurer receives a user-friendly...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... - each requiring different levels of data detail. Insurance Statistics Hong Kong (ISHK) has evolved since its inception in 1996 to establish a system containing individual claim and policy records for Motor and EC business built from members’ raw data. Each participating insurer receives a user-friendly...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... - each requiring different levels of data detail. Insurance Statistics Hong Kong (ISHK) has evolved since its inception in 1996 to establish a system containing individual claim and policy records for Motor and EC business built from members’ raw data. Each participating insurer receives a user-friendly...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
... for happy retirement TVC TVC is a new type of contributions under the MPF system. Members with contribution accounts or personal accounts of MPF schemes, or members of MPF Exempted ORSO schemes are all eligible to make TVC. TVC is an easy and convenient way to save for retirement. Scheme members can...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
[PDF]
MA-IA_GWS_MoU_2021.pdf
... of this GWS MoU, “HKMA regulated entities” may include authorized institutions (“AIs”) and approved money brokers (each term as defined in the BO), system operators or settlement institutions of designated systems (each term as defined in the PSSVFO), and stored value facility licensees licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... of this GWS MoU, “HKMA regulated entities” may include authorized institutions (“AIs”) and approved money brokers (each term as defined in the BO), system operators or settlement institutions of designated systems (each term as defined in the PSSVFO), and stored value facility licensees licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
... (i.e. $50,000 at present). Commentary – An authorized insurer should have a system in place to make its appointed agents aware of this requirement and should remind them of it periodically (e.g. periodic e-mail reminders), so that changes can be notified to the IA within the 14-day period required....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21