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⏭... the website or has conducted any insurance transactions through the website should call AIA Customer Services Hotline at 2232-8888, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-5012. Any company carrying on insurance business in or from Hong...
https://www.ia.org.hk/english/infocenter/press_releases/20190503.html -
Date: 2019-05-03
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190923_1.html -
Date: 2019-09-23
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190924.html -
Date: 2019-09-24
... information to the website or has conducted any insurance transactions through the website should call AIA Customer Services Hotline at 2232-8888, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be authorized by the IA under the...
https://www.ia.org.hk/english/infocenter/press_releases/20200124.html -
Date: 2020-01-24
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should contact Paofoong Customer Services Hotline at 2290-3580, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from...
https://www.ia.org.hk/english/infocenter/press_releases/20200519.html -
Date: 2020-05-19
... provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie Customer Services Hotline at 3008-8123, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21
... Version: September 2019 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20180202_L.pdf
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180531.pdf
... Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business 31 May 2018 Our Ref: INS/TEC/6/45/13 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Key Findings of AML/CFT Onsite Inspection Visits to Authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01