... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
...; https://apkpure.ai 1. AIA Connect / 友聯繫 2. AIA Vitality Hong Kong 3. AIA HK Employee Care / 友邦香港僱員福利 4. AIA One The case has been reported to the Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
... principle of treating customers fairly is an integral part of their business culture. 4.2 The board of directors of an authorized insurer (the “Board”) is responsible for maintaining general oversight over the implementation of measures in compliance with this Guideline and is ultimately responsible for...
https://www.ia.org.hk/english/legislative_framework/files/GL31_20191129e.pdf -
Date: 2020-09-24
... principle of treating customers fairly is an integral part of their business culture. 4.2 The board of directors of an authorized insurer (the “Board”) is responsible for maintaining general oversight over the implementation of measures in compliance with this Guideline and is ultimately responsible for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL31_20191129e.pdf -
Date: 2020-06-24
... principle of treating customers fairly is an integral part of their business culture. 4.2 The board of directors of an authorized insurer (the “Board”) is responsible for maintaining general oversight over the implementation of measures in compliance with this Guideline and is ultimately responsible for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL31_20191129e.pdf -
Date: 2019-11-29
... later than 30 September Codes of Conduct 1. Honesty and Integrity 2. Best Interests of Clients 3. Exercising Care, Skill and Diligence 4. Competence to Advise 5. Disclosure of Information 6. Suitability of Advice 7. Conflicts of Interest 8. Client Assets Code of Conduct for Licensed Insurance Agents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16