... education will generally be considered acceptable by the IA. 10 5.3 An applicant, who meets the conditions set out in paragraph 2 of Annex 2, is exempt from the education criteria set out in paragraph 5.2(a). Responsible Officer 5.4 A proposed responsible officer of a business entity which is, or is...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL23_FPP.pdf -
Date: 2020-09-24
... education will generally be considered acceptable by the IA. 10 5.3 An applicant, who meets the conditions set out in paragraph 2 of Annex 2, is exempt from the education criteria set out in paragraph 5.2(a). Responsible Officer 5.4 A proposed responsible officer of a business entity which is, or is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance.pdf -
Date: 2020-06-24
... education will generally be considered acceptable by the IA. 10 5.3 An applicant, who meets the conditions set out in paragraph 2 of Annex 2, is exempt from the education criteria set out in paragraph 5.2(a). Responsible Officer 5.4 A proposed responsible officer of a business entity which is, or is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonFitandProperCriteriaforLicensedInsuranceIntermediariesundertheInsuranceOrdinance_Brokers.pdf -
Date: 2020-06-24
... education will generally be considered acceptable by the IA. 10 5.3 An applicant, who meets the conditions set out in paragraph 2 of Annex 2, is exempt from the education criteria set out in paragraph 5.2(a). Responsible Officer 5.4 A proposed responsible officer of a business entity which is, or is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf -
Date: 2019-09-10
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
...,884.9 1,963.0 2,148.2 2,177.5 531.1 613.9 656.9 703.9 803.4 578.5 552.4 616.5 620.0 622.8 410.5 374.9 363.0 419.2 427.2 14.3 13.5 14.7 12.9 14.1 0.9 0.8 0.8 0.7 1.8 142.6 134.4 165.5 127.1 169.5 9.9 11.2 11.6 13.5 19.0 8,272.5 8,677.0 9,439.1 9,792.2 10,020.2 2,921.4 2,951.4 3,161.1 3,647.7 3,648.5 須付的...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G7_2019.pdf -
Date: 2020-09-30
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... multiple-choice questions. The majority of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02