... 76,590 66,364 Filed by Insurance Sector 928 671 1.01-1.21% To Report, Or Not to Report ©Hong Kong Police Force香港警務處版權所有 Subject/ Organization/ Beneficial Owner’s Particulars (in details) What Suspicious? - Property involved - Account(s) & Transaction(s) Why Suspicious? - Suspected Crime(s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... Continuous & Professional Development (CPD) 20 Insurance Appeals Tribunal Appeal Notice of Decision Decision Notice of Proposed Disciplinary Action Notice Oral/Written Representation Response Conduct Investigation Investigation Regulation of Intermediaries Investigation and Disciplinary Action 21 Agenda 1 2...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... application • Change of particulars • CPD records Intermediaries regulation InsurTech Development – Conclusion 20 Society Insuring public Customer Insurer Regulator Intermediary External Engagement 21 Regulation of Intermediaries • Licensing and inspection • Conduct and discipline • Evolving role of self-...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... Continuous & Professional Development (CPD) 20 Insurance Appeals Tribunal Appeal Notice of Decision Decision Notice of Proposed Disciplinary Action Notice Oral/Written Representation Response Conduct Investigation Investigation Regulation of Intermediaries Investigation and Disciplinary Action 21 Agenda 1 2...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08
... through the provision of risk transfer insurance or captive insurance solutions. This is why, ladies and gentlemen, insurance continues to serve as a key enabler of economic progress in the 21st century, in the same way as it has done throughout history. Furthermore, if ever there was a place that could...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... application • Change of particulars • CPD records Intermediaries regulation InsurTech Development – Conclusion 20 Society Insuring public Customer Insurer Regulator Intermediary External Engagement 21 Regulation of Intermediaries • Licensing and inspection • Conduct and discipline • Evolving role of self-...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08