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... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2022-04-27
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf - Date: 2019-11-05
... Circular providing Interpretation Notes relating to the Guideline on Benefit Illustrations for Long Term Insurance Policies 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf - Date: 2020-12-21
... Circular providing Interpretation Notes relating to the Guideline on Financial Needs Analysis 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 28 August 2020 Our Ref: INS/TEC/6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf - Date: 2020-12-21
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (insurers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief Executives of all authorized insurers Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf - Date: 2019-11-29
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6644) on 8 September 2017 and is available on the Government’s website...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf - Date: 2018-01-15
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 22) on 6 January 2017 and is available on the Government’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf - Date: 2018-01-15
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1203) on 10 March 2017 and is available on the Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf - Date: 2018-01-15
..., by contrast, through unjustified delays or inadequate explanations on claim decisions has the opposite effect and serves to erode the trust on which the insurance market must be founded. The insurance regulatory framework in Hong Kong sets minimum principles and requirements for claims...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_01).html - Date: 2023-05-12
... who used two different false academic certificates on two separate occasions to establish that she met the minimum education requirements to be an insurance agent under the previous self-regulatory regime. The case was handled in accordance with the requirements in place at the time the false academic...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html - Date: 2023-01-10