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⏭... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) 12 October 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies De...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.10.2021_Explanatory_Note_on_Regulated_Activities_under_the_IO.pdf -
Date: 2021-12-10
...主要期限扼要說明如下： 2022 年 7 月 31 日 – 個人持牌人 [即持牌個人保險代理、業務代表(代理人) 或 業務代表(經紀)] 須完成其於 2021/2022 評核期內所需的培訓時數的期限。 2022 年 9 月 30 日 – 個人持牌人須經由保險中介一站通 (「一站通」)直接向保 監局提交其培訓聲明或向其委任主事人 (即其委任獲授權保險人、持牌保險代理 機構或持牌保險經紀公司) 提交培訓聲明的期限。 2022 年 10 月 31 日 – 委任主事人向保監局匯報其獲委任個人持牌人的培訓合 規情況的期限。 II. 經一站通可取得的培訓時數資訊 個人持牌人可通過登入其一站通的個人帳戶，並...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20220531_CPD_Compliance_Reporting_for_the_Assessment_Period_2021_2022_Chi.pdf -
Date: 2022-05-31
[PDF]
T_G9_2018.pdf
... 14,540.4 15,799.3 16,860.1 17,904.1 19,971.7 已償付申索毛額 Gross Claims Paid 已償付申索淨額 Net Claims Paid 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 6,950.5 7,554.6 8,328.6 9,306.9 11,260.1 5,811.1 6,265.2 6,804.0 7,417.1 9,078.9 1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2018.pdf -
Date: 2019-11-04
[PDF]
e-ppt20121005-02.pdf
... 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
[PDF]
e-ppt20121005-02.pdf
... 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
[PDF]
T_G7_2019.pdf
...,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
[PDF]
e-ppt20121005-02.pdf
... 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