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cir_aml_20170810.pdf
...: 7 Jun. 1954 POB: Tighennif, Algeria Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 17 Mar. 2004 ( amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 3 Jun. 2009, 25 Jan. 2010, 16 May 2011...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170831.pdf
... One Name to Its San... 2017/8/21https://www.un.org/press/en/2017/sc12962.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
[PDF]
GL31_20191129e.pdf
... in the sales materials (e.g. product brochure, online promotional information) stating that -9- the product information does not contain the full terms of the policy and the full terms can be found in the policy document; (b) the name of the insurer; (c) the type of medical insurance product (e.g....
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf -
Date: 2020-09-24
..., period, products, target customers, the type and arrangement of Gifts offered by the authorized insurer or the licensed insurance intermediary, and also information of the insurance products concerned should be maintained. If a reasonable assessment is required under Paragraph 5.3 of the Guideline...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
..., period, products, target customers, the type and arrangement of Gifts offered by the authorized insurer or the licensed insurance intermediary, and also information of the insurance products concerned should be maintained. If a reasonable assessment is required under Paragraph 5.3 of the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
[PDF]
GL31_20191129e.pdf
... in the sales materials (e.g. product brochure, online promotional information) stating that -9- the product information does not contain the full terms of the policy and the full terms can be found in the policy document; (b) the name of the insurer; (c) the type of medical insurance product (e.g....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL31_20191129e.pdf -
Date: 2020-06-24