... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... centres. That would mark a breakthrough in financial connectivity, and make it much easier for holders of policies issued in Hong Kong and Macao to acquire comprehensive customer support in the Mainland cities of the Greater Bay Area.” Mr Jonathan Dixon, Secretary General of the International...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08
... exception, with insurers and intermediaries working diligently to handle claims enquiries and applications. Some are proactively reaching out to their clients to better understand their situation and provide them with professional and reliable support. The incidents have fully demonstrated the importance of...
https://www.ia.org.hk/english/infocenter/speeches_articles/20230917.html -
Date: 2023-09-18
... and customary charges” is one of the principles insurers follow when handling claims. The insurer may not offer full reimbursement of the covered items if the claimable amount exceeds a “reasonable and customary charge”, even if it does not exceed the annual policy limit. The insured person will have...
https://www.ia.org.hk/english/medical_insurance/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2020-10-14
... and customary charges” is one of the principles insurers follow when handling claims. The insurer may not offer full reimbursement of the covered items if the claimable amount exceeds a “reasonable and customary charge”, even if it does not exceed the annual policy limit. The insured person will have...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2021-12-14
... and customary charges” is one of the principles insurers follow when handling claims. The insurer may not offer full reimbursement of the covered items if the claimable amount exceeds a “reasonable and customary charge”, even if it does not exceed the annual policy limit. The insured person will have...
https://www.ia.org.hk/english/infocenter/files/Medical_insurance_making_a_claim_en.pdf -
Date: 2022-05-24
... the QDAPs that meet the user's preferences and provide key product information at the same time. The tool also provides members of the public with a full list of available QDAPs in the market. Currently, different insurers offer a number of QDAPs with different product features...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/index.html -
Date: 2024-01-19
... benefits as a result of the incident; and The need to send a deterrent message against mishandling of premium (a matter for which the IA has no toleration). A full Statement of Disciplinary Action can be found here. For further information on the IA’s enforcement work...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html -
Date: 2023-01-27
... consider your complaint in a fair and objective manner. To enable full focus to be given to reviewing and gathering information on your complaint, we generally do not respond to enquiries or requests for updates within the three-month period immediately following the date of receipt of your completed...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
... understood the information provided in this illustration and received the principal brochure. Signed & dated:___________________________ [Applicant’s Full Name in Printed Form] Appendix A i These assumed rates of return shall comply with the guidelines issued from time to time by the Life Insurance Council...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf -
Date: 2019-12-20