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egn2019232222.pdf
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180518.pdf
... COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES A. Individuals associated with the Taliban TAi.002 Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na Name (original script): محمد حسن آخوند Title: a) Mullah b) Haji Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister under...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... the Insurance Authority and Cyberport 15 Sept 2017 (Fri) RUNDOWN Time Programme 3:00 pm Meeting starts Group photo 3:05 pm Welcome address by Dr Moses Cheng, Chairman, Insurance Authority 3:10 pm Welcome Remarks and Introduction by Dr Toa Charm, Chief Public Mission Officer, Cyberport 3:30 pm Sharing...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_Fintech_WG_170915.pdf -
Date: 2018-08-01
[PDF]
2021.EngNotes_.pdf
... payable upon authorization and annually thereafter consist of two elements, namely, a fixed fee of $300,000 ($30,000 for captive insurer; and $600,000 for composite insurer) and a variable fee based on insurance liabilities. 3. This Note elaborates the ascertainment of variable fee and the payment...
https://www.ia.org.hk/english/aboutus/role/files/2021.EngNotes_.pdf -
Date: 2021-09-13
[PDF]
List_of_T7_CPD.pdf
... of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06
[PDF]
Rundown.pdf
... Meeting of the Future Task Force Working Group on Promoting Positive Image of Insurance Industry “Building a Positive Image by Reinforcing Trust through Good Conduct and Ethical Practices” Virtual Meeting on 16 December 2020 Time Programme 3:00 pm Welcome remarks Dr Moses Cheng, Chairman...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown.pdf -
Date: 2020-12-21
[PDF]
EC_Statistics_2017.pdf
... EC Statistics 2017 (Value)(25.10.2018) .xlsx 1 11,840 546,692 2 2,348 227,419 3 269,030 56,819,367 4 11,353 5,354,887 a. 特別行業 Special Trades 746,215 86,597,293 b. 建造業 - 按年薪 Construction - on annual wage basis 45,016 2,183,884 c. 建造業 - 按合約價值 Construction - on contract value basis 1,558,141 226,400...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
[PDF]
T_G23_2020.pdf
... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2020.pdf -
Date: 2021-10-07
[PDF]
T_G10_2018.pdf
... T_G10_2018.xlsx 已承付申索淨額比率 Net Claims Incurred Ratio 2014 2015 2016 2017 2018 % % % % % 67.5 72.0 70.5 69.7 70.5 58.0 62.4 61.2 62.9 64.3 119.7 133.8 28.7 61.2 72.4 64.7 81.1 49.6 50.3 86.7 43.2 25.5 32.8 36.4 50.7 29.9 39.8 32.6 77.4 46.7 62.0 63.6 64.6 59.9 55.3 24.7 54.6 34.6 25.1 43.8 47.8 53.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2018.pdf -
Date: 2019-11-04