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⏭... Insurance Authority warns against fraudulent Facebook page and website 10 March 2023 The Insurance Authority (IA) today (10 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20230310.html -
Date: 2023-03-10
[PDF]
Form_N1.pdf
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-01-06
[PDF]
Form_N1_Oct19.pdf
... No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5: Effective Date of Termination 5: Reason for Termination 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-01-06
[PDF]
Form_N1.pdf
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2022-05-31
[PDF]
Form_N1_Oct19.pdf
... No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5: Effective Date of Termination 5: Reason for Termination 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-05-31
[PDF]
Form_N1.pdf
...: Reasion for Termination 2: Yes 3: Off No 3: Off Yes 4: Off No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2020-06-24
[PDF]
Form_N1_Oct19.pdf
... No 4: Off 6: Off 7: Off 8: Off 9: Off 10: Off 11: Off 12: Off 13: Off 14: Off 15: Off 16: Off 17: Off 18: Off 19: Off 20: Off 21: Off 22: Off 23: Off 24: Off 25: Off 26: Off 27: Off 28: Off 29: Off Name 1: Insurance Intermediary Licence No 5: Effective Date of Termination 5: Reason for Termination 5...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2020-06-24
... insurer 獲授權保險人的精算師(本條例第15(3A)條適用者除外) 5,000 10 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 1,300 11 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 200 12 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 12,000 13 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 2,000 14 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 5,000 15 Section 128(1)(a)(ii) 第128...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
[PDF]
20180605_ppt_part1.pdf
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12