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⏭... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20181231_Eng.pdf -
Date: 2020-09-28
... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20181231_Eng.pdf -
Date: 2019-09-12
... Meeting of the Working Group on Embracing Fintech in Hong Kong (12 Oct 2020) Programme rundown Download ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(October_2020).html -
Date: 2020-10-12
[PDF]
EC_Statistics_2017.pdf
... (781) 100 (2,985) 10 0 8 19,003 86,105 89,391 56,463 39,349 25,332 7,694 740 2,386 11 476 2,097 0 9 45,172 195,530 208,768 143,160 102,268 50,751 18,300 3,844 147 1,206 1,698 25 (99) 10 1,762 3,609 4,643 3,293 1,939 2,079 45 3 0 7 0 0 0 總額 Grand Total 209,198 899,395 1,014,552 787,041 622,586 312,628...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... – liabilities 1.8a:Fitness & Properness (ICO) 1.15 – 1.18:max. 7 yrs imprisonment & $10m fine (AMLO) 1.22 – 1.25: max. 14 yrs imprisonment & a fine (DTROP, OSCO, UNATMO) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Two: AML/CFT systems & Business...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... Prudential私享會 8 Reanay-Pru HK Prudential LTD 9 prudentialmaster 香港英國保誠Prudential最優資訊 10 Gh_192433b3d8cf PrudentialHK...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[PDF]
e-ppt20121005-01.pdf
... Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 4 Chapter 2 – AML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Guideline, FIs will have to stand prepared to justify such to IA with documented rationale Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 4 Chapter 2 – AML/CFT systems 2.2: establish & implement AML/CFT systems, taking into account risk factors (2.3-2.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27