... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
... for the proper discharge of our functions. (f) Personal data collected from job applicants who respond to a recruitment notice posted on our website, where the application is unsuccessful, will be destroyed after 6 months from the close of application....
https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23
... and authorities of the licensed technical representative (broker). 6. Notification The client agreement should include terms requiring the licensed insurance broker company and client to notify each other in writing of any changes to the information as specified in items 1 to 5 above without the need...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-06-15
... and authorities of the licensed technical representative (broker). 6. Notification The client agreement should include terms requiring the licensed insurance broker company and client to notify each other in writing of any changes to the information as specified in items 1 to 5 above without the need...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-12-21
... who manages or controls any matter relating to a regulated activity of that company. Contravention – A person who contravenes this restriction commits an offence and is liable to a fine of up to level 6 (i.e. HK$100,000 at present) and 6 months’ imprisonment. Commentary and Guidance – During the past...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
... and authorities of the licensed technical representative (broker). 6. Notification The client agreement should include terms requiring the licensed insurance broker company and client to notify each other in writing of any changes to the information as specified in items 1 to 5 above without the need...
https://www.ia.org.hk/english/legislative_framework/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf -
Date: 2020-06-01
... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... and authorities of the licensed technical representative (broker). 6. Notification The client agreement should include terms requiring the licensed insurance broker company and client to notify each other in writing of any changes to the information as specified in items 1 to 5 above without the need...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf -
Date: 2020-06-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Guidelines_on_name_card_and_stationery_v1_20_6_2005_eg19.pdf -
Date: 2019-12-20