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...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf - Date: 2022-04-27
...”) • Major Responsibilities (1) : – Receive – Analyze – Disseminate of useful STR • Major Responsibilities (2) : – Sharing of intelligence with overseas FIUs & local LEA / Regulators – Outreach and training to maintain the established international standards – International cooperation 香港 警察 擁有 這份 資料 的版 權...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf - Date: 2019-11-05
... Paper on IL (with 80 questions for a 2-hour exam, fees at HK$200 and HK$250 for pen-and-paper mode and computer screen mode respectively.) IIQE: Insurance Intermediaries Qualifying Examination. IL: Investment-linked Long Term Insurance. LI: Long term (including Linked Long Term) Insurance Intermediary...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf - Date: 2019-12-20
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-12-09
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-09-08
... - 1 - Annual Reception of the Hong Kong Federation of Insurers 24 April 2017 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Ronnie, honoured guests, colleagues and friends, ladies and gentlemen, Good evening! 2. It gives me great pleasure to join you all this evening and I thank...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2020-06-12
... purchased the false academic transcript for AUD 100 and was aware the information contained in the transcript was not true. He further admitted to having purchased the false letter after learning that the insurer could not verify the authenticity of the false academic transcript. These cases which...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html - Date: 2023-05-16
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf - Date: 2019-09-10
... GL 31 GUIDELINE ON MEDICAL INSURANCE BUSINESS Insurance Authority Contents Page 1. Introduction ......................................................................................... 1 2. Interpretation ....................................................................................... 1 3....
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf - Date: 2020-09-24