... an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit  STR made BEFORE the act AND the act done with consent of an authorized officer (JFIU) OR  STR made AFTER the act – on...

... an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit  STR made BEFORE the act AND the act done with consent of an authorized officer (JFIU) OR  STR made AFTER the act – on...

... an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit  STR made BEFORE the act AND the act done with consent of an authorized officer (JFIU) OR  STR made AFTER the act – on...

... robust AML/CTF regime. The IA will continue to collaborate with the insurance sector and other relevant stakeholders to keep improving our sector’s AML/CTF framework. The ME Report can be found on the website of FATF (http://www.fatf- gafi.org/publications/mutualevaluations/documents...

... After Mr B declared that he had a clean health history on his application form for a hospital insurance policy, the insurer issued the policy with standard terms. Twenty months later, Mr B was admitted to a private hospital for treatment of coronary artery disease, and filed a claim with the insurer....

..., who fails to return this Form, duly signed, or deliberately makes any misrepresentation, shall not only lead to PIBA’s disciplinary action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3_eng_Nov2018.pdf (Guideline on Anti-Money Laundering and...

... up to receive or administer the collection of premium and who must avoid mixing premium with his or her own personal funds. Paying premium to an individual insurance agent risks the money not being passed onto the insurer on time (or sometimes at all). This can result in the insurance being cancelled...

... Regulation of Insurance Intermediaries Introduction With effect from 23 September 2019, the Insurance Authority (“IA”) is the sole regulator to license and supervise all insurance intermediaries in Hong Kong.  The IA is responsible for...

...%, riding on the increase in the maximum property values of the Mortgage Insurance Programme. Underwriting profit for direct business soared from HK$488 million in 2019 to HK$1,856 million in 2020, with the overall combined ratio reducing from 98.3% to 93.7%. Accident & Health and Employees’ Compensation...

... Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers 1 Frequently Asked Questions on the Penalty Framework for Non-compliance with Continuing Professional Development (“CPD”) Requirements (“CPD Penalty...