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⏭... 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
... creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 10. Has the Individual ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-01-06
... creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 10. Has the Individual ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S5_Eng_June_2021.pdf -
Date: 2022-05-31
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... • Infrastructure to sustain growth • Fraud prevention • Support for insurers and intermediaries • GBA development • Reduced compliance burden • Intermediaries regulation • Marco surveillance • Regulatory collaboration InsurTech Development – Positive Disruption 17 Positive disruption • Underserved segments...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... • Infrastructure to sustain growth • Fraud prevention • Support for insurers and intermediaries • GBA development • Reduced compliance burden • Intermediaries regulation • Marco surveillance • Regulatory collaboration InsurTech Development – Positive Disruption 17 Positive disruption • Underserved segments...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... • Infrastructure to sustain growth • Fraud prevention • Support for insurers and intermediaries • GBA development • Reduced compliance burden • Intermediaries regulation • Marco surveillance • Regulatory collaboration InsurTech Development – Positive Disruption 17 Positive disruption • Underserved segments...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
[PDF]
ppt20171122-2.pdf
... Central Coordinating Committee (CCC) on AML and CFT Financial Financial SecretarySecretary Hong Kong Police Force (co-ordinate unit) Hong Kong AML/CFT regimeHong Kong AML/CFT regime ©Hong Kong Police Force香港警務處版權所有 Structure of JFIUStructure of JFIU Intelligence Analysis & Development Policy & Support...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05